ADVANCED INTERIOR SOLUTIONS LIMITED

Company Number: 01431977

active          Qynn Score: 94

Summary

Formed in 1979, ADVANCED INTERIOR SOLUTIONS LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at St Paul's House, 10, Warwick Lane, London, England, EC4M 7BP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

94

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jun 1979

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

St Paul's House 10, Warwick Lane London EC4M 7BP

Effective From

27/02/2018

Effective to

Current

SIC CODES

43390

Other building completion and finishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
   
     
       
   
      
 
  
  
 
 
 
     
 
  
    
          
        
          
  
 
     

Activity

Most Active Year

2013

Events

18

2

1

2

0

3

0

10

0

Most Active Month

Oct 2013

Events

9

0

0

2

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with updates

Filing Date

29/01/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2020

Filing Date

04/12/2020

Action Date

31/07/2020

Termination of appointment of David John Mcgee

Type

Officers

Description

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

Filing Date

23/06/2020

Action Date

23/06/2020

Termination of appointment of David Richard Jones

Type

Officers

Description

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

Filing Date

03/04/2020

Action Date

03/04/2020

Appointment of Mr David John Smith

Type

Officers

Description

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

Filing Date

20/03/2020

Action Date

19/03/2020

Termination of appointment of Patrick Chin Kong Ng

Type

Officers

Description

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

Filing Date

10/03/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with updates

Filing Date

19/12/2019

Action Date

19/12/2019

Change of Details for Admiral Environmental Group Limited

Type

Persons with Significant Control

Description

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

Filing Date

16/12/2019

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2019

Filing Date

04/12/2019

Action Date

31/07/2019

Appointment of Mr Ian Mayze

Type

Officers

Description

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

Filing Date

17/01/2019

Action Date

17/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

19/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2018

Filing Date

26/11/2018

Action Date

31/07/2018

Address Change

Type

Address

Description

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

Filing Date

27/02/2018

Action Date

27/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

09/01/2018

Action Date

19/12/2017

Appointment of Mr David Richard Jones

Type

Officers

Description

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

Filing Date

14/12/2017

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2017

Filing Date

16/11/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

20/12/2016

Action Date

19/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2016

Action Date

31/07/2016

Appointment of Mr Patrick Chin Kong Ng

Type

Officers

Description

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

Filing Date

05/10/2016

Action Date

04/10/2016

Appointment of Mr Patrick Ng

Type

Officers

Description

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

Filing Date

12/05/2016

Action Date

12/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 014319770004 in full

Filing Date

08/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/12/2015

Action Date

19/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2015

Action Date

31/07/2015

Appointment of Mr Heath Payne

Type

Officers

Description

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

Filing Date

20/10/2015

Action Date

19/10/2015

Appointment of Mr Steven James Cox

Type

Officers

Description

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

Filing Date

20/10/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/04/2015

Action Date

31/07/2014

Address Change

Type

Address

Description

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 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Director Details Changed for Mr Geraint Alun Graville

Type

Officers

Description

Directors details changed for Mr Geraint Alun Graville on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

14/01/2015

Action Date

19/12/2014

Termination of appointment of Martin Hugh Roche

Type

Officers

Description

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

Filing Date

03/12/2014

Action Date

07/10/2014

Termination of appointment of Justin David Mccarthy-Hill

Type

Officers

Description

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

Filing Date

22/10/2014

Action Date

07/10/2014

Appointment of David John Mcgee

Type

Officers

Description

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

Filing Date

12/08/2014

Action Date

25/07/2014

Termination of appointment of Graham Featherstone Peart

Type

Officers

Description

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

Filing Date

15/07/2014

Action Date

01/01/2014

Director Details Changed for Mr Justin David Hill

Type

Officers

Description

Directors details changed for Mr Justin David Hill on 16/04/2014

Filing Date

30/04/2014

Action Date

16/04/2014

Director Details Changed for Mr Martin Hugh Roche

Type

Officers

Description

Directors details changed for Mr Martin Hugh Roche on 20/03/2014

Filing Date

20/03/2014

Action Date

20/03/2014

Director Details Changed for Mr Geraint Alun Graville

Type

Officers

Description

Directors details changed for Mr Geraint Alun Graville on 20/03/2014

Filing Date

20/03/2014

Action Date

20/03/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

07/02/2014

Action Date

n/a

Termination of appointment of Michael Lewis

Type

Officers

Description

Termination of appointment of Michael Lewis as a director

Filing Date

07/02/2014

Action Date

n/a

Termination of appointment of David Mcgee

Type

Officers

Description

Termination of appointment of David Mcgee as a director

Filing Date

07/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

07/02/2014

Action Date

19/12/2013

Address Change

Type

Address

Description

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

Filing Date

07/02/2014

Action Date

07/02/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 014319770004

Filing Date

20/11/2013

Action Date

n/a

Appointment of Mr Martin Hualt Roche

Type

Officers

Description

Appointment of Mr Martin Hualt Roche as a director

Filing Date

14/11/2013

Action Date

n/a

Director Details Changed for Mr Martin Hualt Roche

Type

Officers

Description

Directors details changed for Mr Martin Hualt Roche on 01/10/2013

Filing Date

14/11/2013

Action Date

01/10/2013

Termination of appointment of Jean Peart

Type

Officers

Description

Termination of appointment of Jean Peart as a secretary

Filing Date

14/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

29/10/2013

Action Date

31/07/2013

Termination of appointment of Geraint Graville

Type

Officers

Description

Termination of appointment of Geraint Graville as a director

Filing Date

24/10/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

24/10/2013

Action Date

31/07/2013

Appointment of Mr Justin David Hill

Type

Officers

Description

Appointment of Mr Justin David Hill as a director

Filing Date

24/10/2013

Action Date

n/a

Appointment of Mr Geraint Alun Graville

Type

Officers

Description

Appointment of Mr Geraint Alun Graville as a director

Filing Date

24/10/2013

Action Date

n/a

Termination of appointment of Justin Hill

Type

Officers

Description

Termination of appointment of Justin Hill as a director

Filing Date

24/10/2013

Action Date

n/a

Appointment of Mr Geraint Alun Graville

Type

Officers

Description

Appointment of Mr Geraint Alun Graville as a director

Filing Date

24/10/2013

Action Date

n/a

Termination of appointment of Justin Hill

Type

Officers

Description

Termination of appointment of Justin Hill as a director

Filing Date

24/10/2013

Action Date

n/a

Appointment of Mr Justin David Hill

Type

Officers

Description

Appointment of Mr Justin David Hill as a director

Filing Date

24/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

29/08/2013

Action Date

05/08/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/08/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

10/08/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

10/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/01/2013

Action Date

19/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

25/09/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

11/01/2012

Action Date

19/12/2011

Address Change

Type

Address

Description

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

Filing Date

20/12/2011

Action Date

20/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2011

Filing Date

03/11/2011

Action Date

30/04/2011

Address Change

Type

Address

Description

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

Filing Date

24/05/2011

Action Date

24/05/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

13/01/2011

Action Date

19/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

19/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/03/1986

Date Resolved

n/a

Transaction Type

Charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

31/12/1986

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

13/01/1994

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

014319770004

Status

fully-satisfied

Date Created

18/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/10/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

February 1969

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

July 1962

Date Joined

19/10/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

August 1968

Date Joined

17/01/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1973

Date Joined

19/03/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

November 1967

Active/Resigned

Directors Shareholding

Date Joined

12/05/2016

Tenure

4 Yrs 11 Mths

% Holding

Largest to Smallest

AIS GROUP COMPANIES LIMITED

Age

Total Shareholding

12,500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2014

Tenure

5 Yrs 10 Mths

Date Resigned

23/06/2020

Type

Director

Date Joined

14/12/2017

Tenure

2 Yrs 3 Mths

Date Resigned

03/04/2020

Type

Director

Date Joined

04/10/2016

Tenure

3 Yrs 5 Mths

Date Resigned

10/03/2020

Type

Director

Date Joined

01/10/2013

Tenure

1 Yr

Date Resigned

07/10/2014

Type

Director

Date Joined

01/10/2013

Tenure

1 Yr

Date Resigned

07/10/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/2014

Type

Director

Date Joined

02/08/1999

Tenure

14 Yrs 1 Mth

Date Resigned

01/10/2013

Type

Director

Date Joined

01/10/2013

Tenure

Date Resigned

01/10/2013

Type

Director

Date Joined

02/08/1999

Tenure

14 Yrs 1 Mth

Date Resigned

01/10/2013

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/10/2013

Ais Group Companies Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm