ADVANCED INTERIOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01431977

Incorporation date

21/06/1979

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1979)

28/01/2026

Appointment of Mr David Smith as a secretary on 2026-01-26

View PDF (2 pages)

27/01/2026

Termination of appointment of Patrick Ng as a secretary on 2026-01-23

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Mr Geraint Alun Graville on 2025-04-22

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

18/04/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

15/03/2023

Termination of appointment of Ian Mayze as a director on 2023-03-10

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

23/05/2022

Termination of appointment of Steven James Cox as a director on 2022-05-20

View PDF (1 pages)

23/05/2022

Termination of appointment of Heath Payne as a director on 2022-05-20

View PDF (1 pages)

10/01/2022

Full accounts made up to 2021-07-31

View PDF (29 pages)

04/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

29/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

04/12/2020

Full accounts made up to 2020-07-31

View PDF (28 pages)

23/06/2020

Termination of appointment of David John Mcgee as a director on 2020-06-23

View PDF (1 pages)

03/04/2020

Termination of appointment of David Richard Jones as a director on 2020-04-03

View PDF (1 pages)

20/03/2020

Appointment of Mr David John Smith as a director on 2020-03-19

View PDF (2 pages)

10/03/2020

Termination of appointment of Patrick Chin Kong Ng as a director on 2020-03-10

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

16/12/2019

Change of details for Admiral Environmental Group Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

04/12/2019

Full accounts made up to 2019-07-31

View PDF (28 pages)

17/01/2019

Appointment of Mr Ian Mayze as a director on 2019-01-17

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

26/11/2018

Full accounts made up to 2018-07-31

View PDF (27 pages)

27/02/2018

Registered office address changed from 23 College Hill London EC4R 2RP to St Paul's House 10, Warwick Lane London EC4M 7BP on 2018-02-27

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mr David Richard Jones as a director on 2017-12-14

View PDF (2 pages)

16/11/2017

Full accounts made up to 2017-07-31

View PDF (28 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

14/11/2016

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

05/10/2016

Appointment of Mr Patrick Chin Kong Ng as a director on 2016-10-04

View PDF (2 pages)

12/05/2016

Appointment of Mr Patrick Ng as a secretary on 2016-05-12

View PDF (2 pages)

08/02/2016

Satisfaction of charge 014319770004 in full

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

14/11/2015

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

20/10/2015

Appointment of Mr Heath Payne as a director on 2015-10-19

View PDF (2 pages)

20/10/2015

Appointment of Mr Steven James Cox as a director on 2015-10-19

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

25/03/2015

Director's details changed for Mr Geraint Alun Graville on 2015-03-25

View PDF (2 pages)

25/03/2015

Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 23 College Hill London EC4R 2RP on 2015-03-25

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

03/12/2014

Termination of appointment of Martin Hugh Roche as a director on 2014-10-07

View PDF (1 pages)

22/10/2014

Termination of appointment of Justin David Mccarthy-Hill as a director on 2014-10-07

View PDF (1 pages)

12/08/2014

Appointment of David John Mcgee as a director on 2014-07-25

View PDF (2 pages)

15/07/2014

Termination of appointment of Graham Featherstone Peart as a director on 2014-01-01

View PDF (1 pages)

30/04/2014

Director's details changed for Mr Justin David Hill on 2014-04-16

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Martin Hugh Roche on 2014-03-20

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Geraint Alun Graville on 2014-03-20

View PDF (2 pages)

07/02/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

07/02/2014

Termination of appointment of Michael Lewis as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of David Mcgee as a director

View PDF (1 pages)

07/02/2014

Registered office address changed from the Old Registry 20 Amersham Hill High Wycombe Bucks HP13 6NZ England on 2014-02-07

View PDF (1 pages)

07/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/11/2013

Registration of charge 014319770004

View PDF (26 pages)

14/11/2013

Director's details changed for Mr Martin Hualt Roche on 2013-10-01

View PDF (2 pages)

14/11/2013

Appointment of Mr Martin Hualt Roche as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Jean Peart as a secretary

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-07-31

View PDF (14 pages)

24/10/2013

Appointment of Mr Justin David Hill as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Geraint Alun Graville as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Justin Hill as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Justin Hill as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Geraint Graville as a director

View PDF (1 pages)

24/10/2013

Appointment of Mr Geraint Alun Graville as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Justin David Hill as a director

View PDF (2 pages)

24/10/2013

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (5 pages)

29/08/2013

Resolutions

View PDF (1 pages)

10/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (7 pages)

25/09/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

11/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (7 pages)

20/12/2011

Registered office address changed from the Old Rectory 20 Amersham Hill High Wycombe Bucks HP13 6NZ on 2011-12-20

View PDF (1 pages)

03/11/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

24/05/2011

Registered office address changed from 4 Avocet Trading Estate West Richardson Street High Wycombe Buckinghamshire HP11 2SB on 2011-05-24

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

21/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

14/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

26/01/2009

Return made up to 19/12/08; no change of members

View PDF (3 pages)

18/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

27/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

09/01/2008

Return made up to 19/12/07; no change of members

View PDF (2 pages)

23/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

14/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

19/07/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

30/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

18/10/2004

Resolutions

View PDF (1 pages)

20/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

10/02/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

11/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

28/12/2000

Return made up to 19/12/00; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

29/12/1999

Return made up to 19/12/99; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

18/12/1997

Return made up to 19/12/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

10/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

24/12/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

10/01/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

03/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/02/1994

Registered office changed on 23/02/94 from: 4 avocet trading estate richardson street high wycombe buckinghamshire HP11 2SB

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21/02/1994

Registered office changed on 21/02/94 from: 2,bloomsbury street london WC1B 3ST

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21/02/1994

Return made up to 19/12/93; full list of members

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05/02/1994

Accounts for a small company made up to 1993-04-30

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29/01/1994

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1993

Auditor's resignation

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03/03/1993

Return made up to 19/12/92; full list of members

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19/02/1993

Accounts for a small company made up to 1992-04-30

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19/02/1993

Accounts for a small company made up to 1991-04-30

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14/02/1993

Registered office changed on 14/02/93 from: chapel house 24 nutford place london W1H 6AE

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05/02/1992

Return made up to 19/12/91; full list of members

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06/06/1991

Accounts for a small company made up to 1990-04-30

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31/05/1991

Director resigned

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31/05/1991

Return made up to 31/12/90; full list of members

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03/04/1991

Secretary resigned;new secretary appointed

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16/01/1990

Accounts for a small company made up to 1989-04-30

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16/01/1990

Return made up to 19/12/89; full list of members

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01/08/1989

Registered office changed on 01/08/89 from: 97 mortimer st langham place london W1N 7TA

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17/04/1989

Accounts for a small company made up to 1988-04-30

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17/04/1989

Return made up to 07/10/88; full list of members

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10/05/1988

Return made up to 09/07/87; full list of members

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17/02/1988

Director resigned;new director appointed

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30/07/1987

Accounts for a small company made up to 1987-04-30

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23/03/1987

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

23/03/1987

Return made up to 17/12/86; full list of members

View PDF (4 pages)

12/01/1987

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1979

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
7.93M
-
0.00
2.90M
-

2022
38
10.01M
-
31.73M
5.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Justin David	Director	01/10/2013 - 01/10/2013	8
Roche, Martin Hugh	Director	01/10/2013 - 07/10/2014	19
Mccarthy-Hill, Justin David	Director	01/10/2013 - 07/10/2014	6
Smith, David John	Director	19/03/2020 - Present	15
Graville, Geraint Alun	Director	01/10/2013 - Present	17

Persons with Significant Control

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

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Description

About ADVANCED INTERIOR SOLUTIONS LIMITED

ADVANCED INTERIOR SOLUTIONS LIMITED is an(a) Active company incorporated on 21/06/1979 with the registered office located at St Paul's House, 10, Warwick Lane, London EC4M 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INTERIOR SOLUTIONS LIMITED?

ADVANCED INTERIOR SOLUTIONS LIMITED is currently Active. It was registered on 21/06/1979 .

Where is ADVANCED INTERIOR SOLUTIONS LIMITED located?

ADVANCED INTERIOR SOLUTIONS LIMITED is registered at St Paul's House, 10, Warwick Lane, London EC4M 7BP.

What does ADVANCED INTERIOR SOLUTIONS LIMITED do?

ADVANCED INTERIOR SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ADVANCED INTERIOR SOLUTIONS LIMITED?

The latest filing was on 28/01/2026: Appointment of Mr David Smith as a secretary on 2026-01-26.