ADVANCED INTERIOR SOLUTIONS LIMITED
LONDON ADVANCED INDUSTRIES LIMITED

Hellopages » City of London » City of London » EC4R 2RP

Company number 01431977
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 July 2016; Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016. The most likely internet sites of ADVANCED INTERIOR SOLUTIONS LIMITED are www.advancedinteriorsolutions.co.uk, and www.advanced-interior-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Interior Solutions Limited is a Private Limited Company. The company registration number is 01431977. Advanced Interior Solutions Limited has been working since 21 June 1979. The present status of the company is Active. The registered address of Advanced Interior Solutions Limited is 23 College Hill London Ec4r 2rp. . NG, Patrick is a Secretary of the company. COX, Steven James is a Director of the company. GRAVILLE, Geraint Alun is a Director of the company. MCGEE, David John is a Director of the company. NG, Patrick Chin Kong is a Director of the company. PAYNE, Heath is a Director of the company. Secretary PEART, Jean has been resigned. Director GRAVILLE, Geraint Alun has been resigned. Director HILL, Justin David has been resigned. Director LEWIS, Michael Charles has been resigned. Director MCCARTHY-HILL, Justin David has been resigned. Director MCGEE, David John has been resigned. Director PEART, Graham Featherstone has been resigned. Director ROCHE, Martin Hugh has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NG, Patrick
Appointed Date: 12 May 2016
Director
COX, Steven James
Appointed Date: 19 October 2015
63 years old
Director
GRAVILLE, Geraint Alun
Appointed Date: 01 October 2013
56 years old
Director
MCGEE, David John
Appointed Date: 25 July 2014
54 years old
Director
NG, Patrick Chin Kong
Appointed Date: 04 October 2016
59 years old
Director
PAYNE, Heath
Appointed Date: 19 October 2015
57 years old

Resigned Directors

Secretary
PEART, Jean
Resigned: 31 October 2013
Director
GRAVILLE, Geraint Alun
Resigned: 01 October 2013
Appointed Date: 01 October 2013
56 years old
Director
HILL, Justin David
Resigned: 01 October 2013
Appointed Date: 01 October 2013
58 years old
Director
LEWIS, Michael Charles
Resigned: 01 October 2013
Appointed Date: 02 August 1999
64 years old
Director
MCCARTHY-HILL, Justin David
Resigned: 07 October 2014
Appointed Date: 01 October 2013
58 years old
Director
MCGEE, David John
Resigned: 01 October 2013
Appointed Date: 02 August 1999
54 years old
Director
PEART, Graham Featherstone
Resigned: 01 January 2014
76 years old
Director
ROCHE, Martin Hugh
Resigned: 07 October 2014
Appointed Date: 01 October 2013
64 years old

Persons With Significant Control

Admiral Environmental Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADVANCED INTERIOR SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Nov 2016
Accounts for a small company made up to 31 July 2016
05 Oct 2016
Appointment of Mr Patrick Chin Kong Ng as a director on 4 October 2016
12 May 2016
Appointment of Mr Patrick Ng as a secretary on 12 May 2016
08 Feb 2016
Satisfaction of charge 014319770004 in full
...
... and 107 more events
23 Mar 1987
Accounts for a small company made up to 30 April 1986
23 Mar 1987
Return made up to 17/12/86; full list of members
12 Jan 1987
Particulars of mortgage/charge
20 Sep 1986
Declaration of satisfaction of mortgage/charge
21 Jun 1979
Incorporation

ADVANCED INTERIOR SOLUTIONS LIMITED Charges

18 November 2013
Charge code 0143 1977 0004
Delivered: 20 November 2013
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 1994
Single debenture
Delivered: 29 January 1994
Status: Satisfied on 10 August 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1986
Single debenture
Delivered: 12 January 1987
Status: Satisfied on 10 August 2013
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
4 March 1986
Charge
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…

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