ADVANCED INTEGRATION LTD

Company Number: 09125668

active          Qynn Score: 87

Summary

Formed in 2014, ADVANCED INTEGRATION LTD has 4 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 247, Gray's Inn Road, London, WC1X 8QZ.

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

3 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

87

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

10 Jul 2014

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 (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
         
         
 
  
 
   
        
 
    
      
     
     
 
  

Activity

Most Active Year

2019

Events

10

1

0

1

0

0

0

6

2

Most Active Month

Oct 2019

Events

9

1

0

0

0

0

0

6

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2020 with updates

Filing Date

30/09/2020

Action Date

25/09/2020

Change of Details for Mr Marios Tsiftis

Type

Persons with Significant Control

Description

Change of details for Mr Marios Tsiftis as a person with significant control on 25/09/2020

Filing Date

29/09/2020

Action Date

25/09/2020

Appointment of Mr Georgios Papagiannopoulos

Type

Officers

Description

Appointment of Mr Georgios Papagiannopoulos as a director on 05/06/2020

Filing Date

05/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

30/04/2020

Action Date

31/07/2019

Change of Details for Mr Marios Tsiftis

Type

Persons with Significant Control

Description

Change of details for Mr Marios Tsiftis as a person with significant control on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Ms Maria Tsifti

Type

Officers

Description

Directors details changed for Ms Maria Tsifti on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Mr Chrysostomos Tsiftis

Type

Officers

Description

Directors details changed for Mr Chrysostomos Tsiftis on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Mr Marios Tsiftis

Type

Officers

Description

Directors details changed for Mr Marios Tsiftis on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Mr Marios Tsiftis

Type

Officers

Description

Directors details changed for Mr Marios Tsiftis on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Ms Maria Tsifti

Type

Officers

Description

Directors details changed for Ms Maria Tsifti on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Director Details Changed for Mr Chrysostomos Tsiftis

Type

Officers

Description

Directors details changed for Mr Chrysostomos Tsiftis on 10/10/2019

Filing Date

14/10/2019

Action Date

10/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2019 with updates

Filing Date

03/10/2019

Action Date

25/09/2019

Change of Details for Mr Marios Tsiftis

Type

Persons with Significant Control

Description

Change of details for Mr Marios Tsiftis as a person with significant control on 30/09/2019

Filing Date

01/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

30/04/2019

Action Date

31/07/2018

Director Details Changed for Mr Chrisostomos Tsifti

Type

Officers

Description

Directors details changed for Mr Chrisostomos Tsifti on 25/09/2018

Filing Date

25/09/2018

Action Date

25/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2018 with updates

Filing Date

25/09/2018

Action Date

25/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

26/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2018 with updates

Filing Date

26/02/2018

Action Date

26/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2017 with no updates

Filing Date

02/01/2018

Action Date

21/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

27/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2016 with updates

Filing Date

21/12/2016

Action Date

21/12/2016

Director Details Changed for Ms Maria Tsifti

Type

Officers

Description

Directors details changed for Ms Maria Tsifti on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Director Details Changed for Mr Chrisostomos Tsifti

Type

Officers

Description

Directors details changed for Mr Chrisostomos Tsifti on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Director Details Changed for Mr Chrisostomos Tsifti

Type

Officers

Description

Directors details changed for Mr Chrisostomos Tsifti on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Director Details Changed for Marios Tsiftis

Type

Officers

Description

Directors details changed for Marios Tsiftis on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Director Details Changed for Ms Maria Tsifti

Type

Officers

Description

Directors details changed for Ms Maria Tsifti on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/05/2016 with full list of shareholders

Filing Date

10/06/2016

Action Date

14/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

01/04/2016

Action Date

31/07/2015

Termination of appointment of Georgios Papagiannopoulos

Type

Officers

Description

Termination of appointment of Georgios Papagiannopoulos as a director on 07/03/2016

Filing Date

22/03/2016

Action Date

07/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/05/2015 with full list of shareholders

Filing Date

14/05/2015

Action Date

14/05/2015

Appointment of Mr Chrisostomos Tsifti

Type

Officers

Description

Appointment of Mr Chrisostomos Tsifti as a director on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Appointment of Ms Maria Tsifti

Type

Officers

Description

Appointment of Ms Maria Tsifti as a director on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Appointment of Mr Georgios Papagiannopoulos

Type

Officers

Description

Appointment of Mr Georgios Papagiannopoulos as a director on 04/05/2015

Filing Date

05/05/2015

Action Date

04/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/07/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

05/06/2020

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

ADVANCED INTEGRATION LTD currently has no recorded charges.

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

10/07/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

February 1975

Date Joined

05/05/2015

Tenure

5 Yrs 11 Mths

Shareholding

25

Born

August 1976

Date Joined

05/05/2015

Tenure

5 Yrs 11 Mths

Shareholding

25

Born

July 1973

Date Joined

05/06/2020

Tenure

10 Mths

Shareholding

n/a

Born

August 1964

Active/Resigned

Directors Shareholding

ADVANCED INTEGRATION LTD currently has no active secretaries.

% Holding

Largest to Smallest

CHRYSOSTOMOS TSIFTIS

Age

47

Total Shareholding

25

% of Company Owned

35.7%

MARIA TSIFTI

Age

44

Total Shareholding

25

% of Company Owned

35.7%

1.0.1.. INTELCORE INVESTMENTS LTD

Age

Total Shareholding

20

% of Company Owned

28.6%

Breakdown of Resignation Types

Type

Director

Date Joined

04/05/2015

Tenure

10 Mths

Date Resigned

07/03/2016

Mr Marios Tsiftis

Type of Entity

Individual Person

Ceased

n/a

Notified

21/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%