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Advanced Infrastructure Systems Limited

Advanced Infrastructure Systems Limited is an active company incorporated on 26 September 2007 with the registered office located in Telford, Shropshire. Advanced Infrastructure Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06382417
Private limited company
Age
18 years
Incorporated 26 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Shropshire House
Hortonwood 1
Telford
TF1 7GN
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS England
Telephone
01952670087
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Commercial Holdings Ltd
Dominic Philip Bone and Toni Kerry Bone are mutual people.
Active
Brands
Advanced Building Composites Ltd
Advanced Building Composites Ltd develops, manufactures, and distributes access chamber systems and recycled plastic drainage products for the global infrastructure industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£883.9K
Increased by £185.86K (+27%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.38M
Increased by £250.67K (+8%)
Total Liabilities
-£1.28M
Decreased by £70.91K (-5%)
Net Assets
£2.1M
Increased by £321.58K (+18%)
Debt Ratio (%)
38%
Decreased by 5.3% (-12%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Toni Kerry Bone Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Dominic Philip Bone Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Dominic Bone (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Registered office address changed from Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS England to Shropshire House Hortonwood 1 Telford TF1 7GN on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Appointment of Mrs Toni Kerry Bone as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Dominic Bone as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Dominic Philip Bone on 12 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Repayment History
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