ADVANCED INTEGRATED SYSTEMS LTD
BRISTOL

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Company number 05313860
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 96 ALLERTON RD, WHITCHURCH, BRISTOL, BS14 9RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of ADVANCED INTEGRATED SYSTEMS LTD are www.advancedintegratedsystems.co.uk, and www.advanced-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Integrated Systems Ltd is a Private Limited Company. The company registration number is 05313860. Advanced Integrated Systems Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Advanced Integrated Systems Ltd is 96 Allerton Rd Whitchurch Bristol Bs14 9re. . JOHNSON, Daron is a Director of the company. JOHNSON, Nichol is a Director of the company. Secretary JACKSON, Anthony John has been resigned. Secretary JOHNSON, Daron has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JOHNSON, Daron
Appointed Date: 15 December 2004
59 years old

Director
JOHNSON, Nichol
Appointed Date: 08 October 2008
70 years old

Resigned Directors

Secretary
JACKSON, Anthony John
Resigned: 08 October 2008
Appointed Date: 15 December 2004

Secretary
JOHNSON, Daron
Resigned: 28 November 2005
Appointed Date: 15 December 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Daron Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED INTEGRATED SYSTEMS LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10

...
... and 26 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
New secretary appointed;new director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
15 Dec 2004
Incorporation