ADVANCED INTERIOR SYSTEMS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5DL

Company number 01595536
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address 162 HAMPTON ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 5DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ADVANCED INTERIOR SYSTEMS LIMITED are www.advancedinteriorsystems.co.uk, and www.advanced-interior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Advanced Interior Systems Limited is a Private Limited Company. The company registration number is 01595536. Advanced Interior Systems Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Advanced Interior Systems Limited is 162 Hampton Road Birkdale Southport Merseyside Pr8 5dl. . SZOSTAK, Rita is a Secretary of the company. SZOSTAK, Ian Philip is a Director of the company. Director COLCLOUGH, Paul Thomas William has been resigned. Director SINNOTT, Shaun has been resigned. Director SZOSTAK, Christina Maria has been resigned. Director SZOSTAK, Julian Philip has been resigned. Director SZOSTAK, Julian Philip has been resigned. Director SZOSTAK, Julian Philip has been resigned. Director SZOSTAK, Rita has been resigned. Director SZOSTAK, Rita has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SZOSTAK, Rita
Director
SZOSTAK, Ian Philip
Appointed Date: 03 March 2000
43 years old

Resigned Directors

Director
COLCLOUGH, Paul Thomas William
Resigned: 07 May 1997
Appointed Date: 07 March 1997
61 years old
Director
SINNOTT, Shaun
Resigned: 10 January 1995
Appointed Date: 21 October 1994
69 years old
Director
SZOSTAK, Christina Maria
Resigned: 25 August 1999
Appointed Date: 07 February 1999
44 years old
Director
SZOSTAK, Julian Philip
Resigned: 01 February 2014
Appointed Date: 15 September 2010
69 years old
Director
SZOSTAK, Julian Philip
Resigned: 03 March 2000
Appointed Date: 25 August 1999
69 years old
Director
SZOSTAK, Julian Philip
Resigned: 07 March 1997
Appointed Date: 21 November 1995
69 years old
Director
SZOSTAK, Rita
Resigned: 21 April 1995
Appointed Date: 25 November 1994
69 years old
Director
SZOSTAK, Rita
Resigned: 21 October 1994
67 years old

Persons With Significant Control

Mr Ian Philip Szostak
Notified on: 14 January 2017
43 years old
Nature of control: Right to appoint and remove directors

ADVANCED INTERIOR SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
07 Apr 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 81 more events
12 Dec 1988
Particulars of mortgage/charge
28 Jul 1988
Accounts for a small company made up to 31 October 1986
28 Jul 1988
Return made up to 01/08/88; full list of members
07 Feb 1987
Accounts for a small company made up to 31 October 1985
07 Feb 1987
Return made up to 26/01/87; full list of members

ADVANCED INTERIOR SYSTEMS LIMITED Charges

29 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 162 hampton road birkdale southport…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 162 hampton road southport.
31 December 1988
Legal mortgage
Delivered: 20 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear at 106 boundary street southport…
25 November 1988
Legal mortgage
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 hampton road southport, merseyside title no. Ms 183076…

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