Advanced Interior Solutions Limited
Company Profile
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MediumAdvanced Interior Solutions Limited
01431977•Private Limited With Share Capital
St Paul'S House, 10, Warwick Lane, London, EC4M7BP
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Incorporated
21/06/1979
Company Age
46 years
Directors
3
Employees
52
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Interior Solutions Limited (01431977) is a private limited with share capital incorporated on 21/06/1979 (46 years old) and registered in london, EC4M7BP. The company operates under SIC code 43390 - other building completion and finishing.
Advanced interior solutions limited is a construction company based out of 23 college hill, london, united kingdom.
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 21/06/1979
EC4M7BP
52 employees
Financial Overview
Total Assets
£15.71M
Liabilities
£5.73M
Net Assets
£9.98M
Turnover
£23.72M
Cash
£1.69M
Key Metrics
52
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Move Registers To Registered Office Company
Category:Address
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2006
Auditors Resignation Company
Category:Auditors
Date:19-07-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Resolution
Category:Resolution
Date:18-10-2004
Import / Export
Imports
12 Months8
60 Months31
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
St Paul'S House, 10, Warwick Lane, London, Ec4M 7Bp, EC4M7BPRegistered
Related Companies
7
Contact
02071011177
St Paul'S House, 10, Warwick Lane, London, EC4M7BP