Established in 1979, Advanced Interior Solutions Ltd are based in London, it's status in the Companies House registry is set to "Active". The company has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Steven James | 19 October 2015 | - | 1 |
| MAYZE, Ian | 17 January 2019 | - | 1 |
| PAYNE, Heath | 19 October 2015 | - | 1 |
| SMITH, David John | 19 March 2020 | - | 1 |
| GRAVILLE, Geraint Alun | 01 October 2013 | 01 October 2013 | 1 |
| JONES, David Richard | 14 December 2017 | 03 April 2020 | 1 |
| LEWIS, Michael Charles | 02 August 1999 | 01 October 2013 | 1 |
| NG, Patrick Chin Kong | 04 October 2016 | 10 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NG, Patrick | 12 May 2016 | - | 1 |
| PEART, Jean | N/A | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 June 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| PSC05 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| MR04 - N/A | 08 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AD01 - Change of registered office address | 25 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| AD04 - Change of location of company records to the registered office | 07 February 2014 | |
| MR01 - N/A | 20 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM02 - Termination of appointment of secretary | 14 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AA01 - Change of accounting reference date | 24 October 2013 | |
| RESOLUTIONS - N/A | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| MR04 - N/A | 10 August 2013 | |
| MR04 - N/A | 10 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AD01 - Change of registered office address | 20 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AD01 - Change of registered office address | 24 May 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| AUD - Auditor's letter of resignation | 19 July 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| CERTNM - Change of name certificate | 04 September 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 23 February 1994 | |
| 287 - Change in situation or address of Registered Office | 21 February 1994 | |
| 363x - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 395 - Particulars of a mortgage or charge | 29 January 1994 | |
| AUD - Auditor's letter of resignation | 17 June 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 14 February 1993 | |
| 363x - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 288 - N/A | 31 May 1991 | |
| 363x - Annual Return | 31 May 1991 | |
| 288 - N/A | 03 April 1991 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 287 - Change in situation or address of Registered Office | 01 August 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| 363 - Annual Return | 17 April 1989 | |
| 363 - Annual Return | 10 May 1988 | |
| 288 - N/A | 17 February 1988 | |
| AA - Annual Accounts | 30 July 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| 363 - Annual Return | 23 March 1987 | |
| 395 - Particulars of a mortgage or charge | 12 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1986 | |
| NEWINC - New incorporation documents | 21 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2013 | Fully Satisfied |
N/A |
| Single debenture | 13 January 1994 | Fully Satisfied |
N/A |
| Single debenture | 31 December 1986 | Fully Satisfied |
N/A |
| Charge | 04 March 1986 | Fully Satisfied |
N/A |
