AIRCRAFT INTEGRATED SOLUTIONS LIMITED

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AIRCRAFT INTEGRATED SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09931728

Incorporation date

30/12/2015

Size

Dormant

Contacts

Registered address

Registered address

International House, 12 Constance Street, London E16 2DQCopy
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Latest events (Record since 30/12/2015)
dot icon28/01/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon19/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon29/04/2025
Appointment of Mr Marcus Francis Rowley as a director on 2025-03-22
dot icon17/04/2025
Previous accounting period shortened from 2025-12-31 to 2025-03-31
dot icon06/02/2025
Confirmation statement made on 2024-12-14 with no updates
dot icon04/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/10/2024
Compulsory strike-off action has been discontinued
dot icon18/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/10/2024
Cessation of Marcus Francis Rowley as a person with significant control on 2024-10-07
dot icon18/10/2024
Change of details for Mr Marcus Francis Rowley as a person with significant control on 2024-10-07
dot icon06/08/2024
First Gazette notice for compulsory strike-off
dot icon15/12/2023
Notification of Marcus Francis Rowley as a person with significant control on 2023-12-14
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon14/12/2023
Termination of appointment of Simon Naoum as a secretary on 2023-12-14
dot icon14/12/2023
Termination of appointment of Marcus Francis Rowley as a director on 2023-12-13
dot icon14/12/2023
Notification of Marcus Francis Rowley as a person with significant control on 2023-12-14
dot icon25/10/2023
Cessation of Aircraft Integrated Solutions Ltd as a person with significant control on 2023-10-12
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon07/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/02/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon13/10/2020
Change of details for Aircraft Integrated Solutions Holdings Llp as a person with significant control on 2020-10-01
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with updates
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with updates
dot icon11/10/2019
Termination of appointment of Alan David Provda as a director on 2019-10-09
dot icon11/10/2019
Appointment of Mr. Marcus Francis Rowley as a director on 2019-10-08
dot icon09/10/2019
Change of details for Ais Group Dwc-Llc as a person with significant control on 2019-10-08
dot icon11/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-06-21 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with updates
dot icon20/06/2018
Notification of Ais Group Dwc-Llc as a person with significant control on 2018-06-18
dot icon19/06/2018
Cessation of Simon Naoum as a person with significant control on 2018-06-19
dot icon07/03/2018
Registered office address changed from Suite 4, 3rd Floor, 4M Building, Malaga Avenue, Manchester Airport Manchester M90 3RR England to International House 12 Constance Street London E16 2DQ on 2018-03-07
dot icon02/01/2018
Confirmation statement made on 2017-12-30 with updates
dot icon08/11/2017
Micro company accounts made up to 2016-12-31
dot icon07/08/2017
Statement of capital following an allotment of shares on 2017-08-07
dot icon11/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon10/01/2017
Appointment of Mr Simon Naoum as a secretary on 2016-05-10
dot icon10/01/2017
Registered office address changed from Suite 4 3rd Floor 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Suite 4, 3rd Floor, 4M Building, Malaga Avenue, Manchester Airport Manchester M90 3RR on 2017-01-10
dot icon10/11/2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite 4 3rd Floor 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR on 2016-11-10
dot icon30/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
-
10.00K
-
0.00
-
-
2022
-
10.00K
-
0.00
-
-
2022
-
10.00K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

10.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowley, Marcus Francis
Director
22/03/2025 - Present
4
Naoum, Simon
Secretary
10/05/2016 - 14/12/2023
-
Rowley, Marcus Francis, Mr.
Director
08/10/2019 - 13/12/2023
-
Provda, Alan David
Director
30/12/2015 - 09/10/2019
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AIRCRAFT INTEGRATED SOLUTIONS LIMITED

AIRCRAFT INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 30/12/2015 with the registered office located at International House, 12 Constance Street, London E16 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCRAFT INTEGRATED SOLUTIONS LIMITED?

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AIRCRAFT INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 30/12/2015 .

Where is AIRCRAFT INTEGRATED SOLUTIONS LIMITED located?

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AIRCRAFT INTEGRATED SOLUTIONS LIMITED is registered at International House, 12 Constance Street, London E16 2DQ.

What does AIRCRAFT INTEGRATED SOLUTIONS LIMITED do?

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AIRCRAFT INTEGRATED SOLUTIONS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AIRCRAFT INTEGRATED SOLUTIONS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-14 with no updates.