Company information:
Advanced Interior Solutions Limited (No: 01431977)
Address: ST PAUL'S HOUSE, 10, WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
Status: Active
Incorporated: 21-Jun-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: GERAINT ALUN GRAVILLE ( DOB: Feb-1969 From: Oct-2013 )
Current Director: DAVID JOHN MCGEE ( DOB: Feb-1971 From: Jul-2014 )
Current Director: DAVID JOHN SMITH ( DOB: Nov-1967 From: Mar-2020 )
Current Secretary: PATRICK NG ( From: May-2016 )
Resigned Director: STEVEN JAMES COX ( DOB: Jul-1962 From: Oct-2015 To: May-2022 )
Resigned Director: GERAINT ALUN GRAVILLE ( DOB: Feb-1969 From: Oct-2013 To: Oct-2013 )
Resigned Director: JUSTIN DAVID HILL ( DOB: May-1967 From: Oct-2013 To: Oct-2013 )
Resigned Director: DAVID RICHARD JONES ( DOB: Sep-1965 From: Dec-2017 To: Apr-2020 )
Resigned Director: MICHAEL CHARLES LEWIS ( DOB: Apr-1961 From: Aug-1999 To: Oct-2013 )
Resigned Director: IAN MAYZE ( DOB: Mar-1973 From: Jan-2019 To: Mar-2023 )
Resigned Director: JUSTIN DAVID MCCARTHY-HILL ( DOB: May-1967 From: Oct-2013 To: Oct-2014 )
Resigned Director: DAVID JOHN MCGEE ( DOB: Feb-1971 From: Aug-1999 To: Oct-2013 )
Resigned Director: PATRICK CHIN KONG NG ( DOB: Oct-1966 From: Oct-2016 To: Mar-2020 )
Resigned Director: HEATH PAYNE ( DOB: Aug-1968 From: Oct-2015 To: May-2022 )
Resigned Director: GRAHAM FEATHERSTONE PEART ( DOB: Mar-1949 From: Dec-1991 To: Jan-2014 )
Resigned Director: MARTIN HUGH ROCHE ( DOB: Oct-1961 From: Oct-2013 To: Oct-2014 )
Resigned Secretary: JEAN PEART ( From: Dec-1991 To: Oct-2013 )
Persons of Significant Control:
Ais Group Companies Limited, St Paul's House 10 Warwick Lane, London, EC4M 7BP, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 361,248 | 292,171 | 0.0,0.0,0.0,0.0,361248.0,292171.0 | ||||
| Fixed assets / Property, plant and equipment | 337,281 | 280,100 | 0.0,0.0,0.0,0.0,337281.0,280100.0 | ||||
| Current assets | 16,578,958 | 19,683,083 | 0.0,0.0,0.0,0.0,16578958.0,19683083.0 | ||||
| Current assets / Debtors | 14,030,670 | 16,479,070 | 0.0,0.0,0.0,0.0,14030670.0,16479070.0 | ||||
| Current assets / Cash at bank and on hand | 2,548,288 | 3,204,013 | 0.0,0.0,0.0,0.0,2548288.0,3204013.0 | ||||
| Net current assets (liabilities) | 9,947,260 | 12,751,252 | 0.0,0.0,0.0,0.0,9947260.0,12751252.0 | ||||
| Total assets less current liabilities | 10,308,508 | 13,043,423 | 0.0,0.0,0.0,0.0,10308508.0,13043423.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 66,831 | 53,116 | 0.0,0.0,0.0,0.0,66831.0,53116.0 | ||||
| Net assets (liabilities) | 10,241,677 | 12,990,307 | 0.0,0.0,0.0,0.0,10241677.0,12990307.0 | ||||
| Equity / share capital and reserves | 4,867,086 | 10,241,677 | 12,990,307 | 4867086.0,0.0,0.0,0.0,10241677.0,12990307.0 |