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Advanced Integration Ltd

Advanced Integration Ltd is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Advanced Integration Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09125668
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
190 Billet Road
London
E17 5DX
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England
Telephone
01612311800
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Greek • Lives in UK • Born in Jul 1973 • Executive Director
PSC • Director • Greek • Lives in UK • Born in Feb 1975 • Chief Executive
Director • Chief Operating Officer • Greek • Lives in UK • Born in Aug 1976
Director • Greek • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa X Ltd
Chrysostomos Tsiftis and Marios Tsiftis are mutual people.
Active
Secure S.A
Georgios Papagiannopoulos is a mutual person.
Active
Diaspora Union Ltd
Georgios Papagiannopoulos is a mutual person.
Dissolved
Brands
Advanced Integration
Advanced Integration is an agency that specializes in automation and integration solutions for residential, commercial, hotel, and marine environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£567.59K
Increased by £567.59K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£647.77K
Increased by £64.22K (+11%)
Total Liabilities
-£298.92K
Increased by £2.62K (+1%)
Net Assets
£348.85K
Increased by £61.6K (+21%)
Debt Ratio (%)
46%
Decreased by 4.63% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Ms Maria Tsifti Details Changed
1 Year Ago on 24 Oct 2024
Mr Chrysostomos Tsiftis Details Changed
1 Year Ago on 24 Oct 2024
Mr Marios Tsiftis Details Changed
1 Year Ago on 24 Oct 2024
Mr Marios Tsiftis (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Chrysostomos Tsiftis (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Georgios Papagiannopoulos Resigned
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Marios Tsiftis on 24 October 2024
Submitted on 25 Oct 2024
Director's details changed for Ms Maria Tsifti on 24 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Chrysostomos Tsiftis on 24 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Chrysostomos Tsiftis as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Marios Tsiftis as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to 190 Billet Road London E17 5DX on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Georgios Papagiannopoulos as a director on 26 July 2024
Submitted on 26 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 8 Jul 2024
Repayment History
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