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ADVANCED INTEGRATED SYSTEMS LTD

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ADVANCED INTEGRATED SYSTEMS LTD

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Key Data

Status

Active

Company No.

05313860

Incorporation date

15/12/2004

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Orway Barn Stock Lane, Langford, Bristol BS40 5ERCopy
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Latest events (Record since 15/12/2004)
dot icon22/12/2025
Change of details for Mr Nichol Johnson as a person with significant control on 2025-12-19
View PDF (2 pages)
dot icon22/12/2025
Director's details changed for Mr Nichol Johnson on 2025-12-19
View PDF (2 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon05/12/2025
Change of details for Mr Nichol Johnson as a person with significant control on 2025-12-04
View PDF (2 pages)
dot icon24/09/2025
Change of details for Mr Nichol Johnson as a person with significant control on 2018-03-09
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (3 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon25/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon15/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon15/11/2019
Termination of appointment of Daron Johnson as a director on 2019-10-24
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon07/01/2019
Cessation of Daron Johnson as a person with significant control on 2018-03-09
View PDF (1 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon19/04/2018
Registered office address changed from 96 Allerton Rd Whitchurch Bristol BS14 9RE to Orway Barn Stock Lane Langford Bristol BS40 5ER on 2018-04-19
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon18/12/2017
Notification of Nichol Johnson as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon27/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon06/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Director's details changed for Mr Nichol Johnson on 2009-10-01
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Daron Johnson on 2009-10-01
View PDF (2 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/04/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/04/2009
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/10/2008
Appointment terminated secretary anthony jackson
View PDF (1 pages)
dot icon08/10/2008
Director appointed mr nichol johnson
View PDF (1 pages)
dot icon28/12/2007
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon21/12/2006
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon17/01/2006
Return made up to 15/12/05; full list of members
View PDF (8 pages)
dot icon06/01/2005
Ad 15/12/04--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon06/01/2005
New secretary appointed
View PDF (2 pages)
dot icon06/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/12/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
678.00
-
0.00
-
-
2022
2
71.00
-
0.00
-
-
2023
2
32.00
-
0.00
-
-
2023
2
32.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

32.00 £Descended-54.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nichol Johnson
Director
08/10/2008 - Present
-
Mr Daron Johnson
Director
15/12/2004 - 24/10/2019
-
DUPORT SECRETARY LIMITED
Nominee Secretary
15/12/2004 - 15/12/2004
9442
DUPORT DIRECTOR LIMITED
Nominee Director
15/12/2004 - 15/12/2004
9186
Johnson, Daron
Secretary
15/12/2004 - 28/11/2005
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED INTEGRATED SYSTEMS LTD

ADVANCED INTEGRATED SYSTEMS LTD is an(a) Active company incorporated on 15/12/2004 with the registered office located at Orway Barn Stock Lane, Langford, Bristol BS40 5ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INTEGRATED SYSTEMS LTD?

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ADVANCED INTEGRATED SYSTEMS LTD is currently Active. It was registered on 15/12/2004 .

Where is ADVANCED INTEGRATED SYSTEMS LTD located?

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ADVANCED INTEGRATED SYSTEMS LTD is registered at Orway Barn Stock Lane, Langford, Bristol BS40 5ER.

What does ADVANCED INTEGRATED SYSTEMS LTD do?

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ADVANCED INTEGRATED SYSTEMS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ADVANCED INTEGRATED SYSTEMS LTD have?

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ADVANCED INTEGRATED SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for ADVANCED INTEGRATED SYSTEMS LTD?

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The latest filing was on 22/12/2025: Change of details for Mr Nichol Johnson as a person with significant control on 2025-12-19.