Advanced Integration Ltd
Company Profile
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MicroAdvanced Integration Ltd
09125668•Private Limited With Share Capital
190 Billet Road, London, E175DX
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Incorporated
10/07/2014
Company Age
11 years
Directors
3
Employees
4
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Integration Ltd (09125668) is a private limited with share capital incorporated on 10/07/2014 (11 years old) and registered in london, E175DX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Advanced integration (ai) is a smart home automation and building management systems (bms) specialist with more than 30 years of experience in the industry. we work on residences, commercial properties, hotels and yachts around the world, particularly in the uk, europe and the middle east. ai gives ...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 10/07/2014
E175DX
4 employees
Financial Overview
Total Assets
£647.8K
Liabilities
£298.9K
Net Assets
£348.8K
Cash
£567.6K
Key Metrics
4
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:10-07-2014
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months8
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date11/03/2025
Latest Accounts31/07/2024
Trading Addresses
190 Billet Road, London, E175DXRegistered
Related Companies
1