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Advanced Interior Solutions Limited

Advanced Interior Solutions Limited is an active company incorporated on 21 June 1979 with the registered office located in London, City of London. Advanced Interior Solutions Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01431977
Private limited company
Age
46 years
Incorporated 21 June 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Paul's House
10, Warwick Lane
London
EC4M 7BP
England
Same address for the past 7 years
Telephone
01494450722
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Managing Director • British • Lives in UK • Born in Feb 1969
Secretary
Ais Group Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ais Life Sciences Limited
Mr Geraint Alun Graville is a mutual person.
Active
Ais Group Companies Limited
Mr Geraint Alun Graville is a mutual person.
Active
Ais Contracts Limited
Mr Geraint Alun Graville is a mutual person.
Active
Ratio International Limited
Mr David John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £1.52M (-47%)
Turnover
£23.72M
Decreased by £9.68M (-29%)
Employees
52
Increased by 11 (+27%)
Total Assets
£15.72M
Decreased by £4.26M (-21%)
Total Liabilities
-£5.73M
Decreased by £1.26M (-18%)
Net Assets
£9.99M
Decreased by £3.01M (-23%)
Debt Ratio (%)
36%
Increased by 1.49% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Ian Mayze Resigned
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 18 Apr 2023
Full accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Termination of appointment of Ian Mayze as a director on 10 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Repayment History
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