ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED

Company Number: 09346477

active          Qynn Score: 92

Summary

Formed in 2014, ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 6 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

28 Jan 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

92

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

9 Dec 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 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

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

Effective From

27/02/2018

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 JULY 2019

The directors present their annual report and financial statements for the year ended 31 July 2019.
Principal activities The principal activity of the company continued to be that of the design and construction of office interiors, tog

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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

2017

Events

5

1

0

3

0

0

0

1

0

Most Active Month

Dec 2019

Events

3

1

0

1

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2020 with updates

Filing Date

28/01/2021

Action Date

09/12/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2020

Filing Date

04/12/2020

Action Date

31/07/2020

Appointment of Mr Patrick Ng

Type

Officers

Description

Appointment of Mr Patrick Ng as a secretary on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

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

10/12/2019

Action Date

10/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2019 with updates

Filing Date

10/12/2019

Action Date

09/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2019

Filing Date

04/12/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2018 with updates

Filing Date

10/12/2018

Action Date

09/12/2018

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 31/10/2016

Filing Date

06/12/2018

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2018

Filing Date

30/11/2018

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 09/12/2017 with updates

Filing Date

12/12/2017

Action Date

09/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2017

Filing Date

17/11/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2017

Action Date

31/07/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 31/07/2016

Filing Date

07/02/2017

Action Date

31/07/2016

Appointment of Mr David John Mcgee

Type

Officers

Description

Appointment of Mr David John Mcgee as a director on 02/01/2017

Filing Date

09/01/2017

Action Date

02/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

12/12/2016

Action Date

09/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

15/06/2016

Action Date

31/12/2015

Director Details Changed for Mr Geraint Alun Graville

Type

Officers

Description

Directors details changed for Mr Geraint Alun Graville on 08/12/2015

Filing Date

09/12/2015

Action Date

08/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

09/12/2015

Termination of appointment of Emma Bainbridge

Type

Officers

Description

Termination of appointment of Emma Bainbridge as a director on 24/06/2015

Filing Date

25/06/2015

Action Date

24/06/2015

Address Change

Type

Address

Description

Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom 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 Emma Williams

Type

Officers

Description

Directors details changed for Emma Williams on 30/01/2015

Filing Date

03/02/2015

Action Date

30/01/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/12/2014

Action Date

n/a

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

Appointment Type

Secretary

Date Joined

10/03/2020

Director of Other Companies

No

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 INTERIOR SOLUTIONS (PROJECTS) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 JULY 2019

The directors present their annual report and financial statements for the year ended 31 July 2019.
Principal activities The principal activity of the company continued to be that of the design and construction of office interiors, tog

READ MORE

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

09/12/2014

Tenure

6 Yrs 4 Mths

Shareholding

n/a

Born

February 1969

Date Joined

02/01/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

February 1971

Active/Resigned

Directors Shareholding

Date Joined

10/03/2020

Tenure

1 Yr 1 Mth

% Holding

Largest to Smallest

AIS GROUP COMPANIES LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/12/2014

Tenure

6 Mths

Date Resigned

24/06/2015

Ais Group Companies Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/10/2016

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