Advanced Interior Solutions Limited

Active01431977 Private limited company
Incorporated
21 June 1979 (47 years)
Industry
Other building completion and finishing (43390)
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
First Floor
107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, David
Secretary · Appointed 26 January 2026
Director · Appointed 19 March 2020
British
Born November 1967
Director · Appointed 1 October 2013
British
Born February 1969 (57)
Officer history (15 former)
26 January 2026
Appointed Smith, David as Secretary
23 January 2026
Resigned Ng, Patrick as Secretary
10 March 2023
Resigned Mayze, Ian as Director
20 May 2022
Resigned Cox, Steven James as Director
20 May 2022
Resigned Payne, Heath as Director
23 June 2020
Resigned Mcgee, David John as Director
3 April 2020
Resigned Jones, David Richard as Director
19 March 2020
Appointed Smith, David John as Director
10 March 2020
Resigned Ng, Patrick Chin Kong as Director
17 January 2019
Appointed Mayze, Ian as Director
14 December 2017
Appointed Jones, David Richard as Director
4 October 2016
Appointed Ng, Patrick Chin Kong as Director
12 May 2016
Appointed Ng, Patrick as Secretary
19 October 2015
Appointed Payne, Heath as Director
19 October 2015
Appointed Cox, Steven James as Director
7 October 2014
Resigned Mccarthy-Hill, Justin David as Director
7 October 2014
Resigned Roche, Martin Hugh as Director
25 July 2014
Appointed Mcgee, David John as Director
1 January 2014
Resigned Peart, Graham Featherstone as Director
31 October 2013
Resigned Peart, Jean as Secretary
1 October 2013
Appointed Graville, Geraint Alun as Director
1 October 2013
Appointed Mccarthy-Hill, Justin David as Director
1 October 2013
Resigned Hill, Justin David as Director
1 October 2013
Appointed Roche, Martin Hugh as Director
1 October 2013
Appointed Hill, Justin David as Director
1 October 2013
Resigned Lewis, Michael Charles as Director
1 October 2013
Resigned Mcgee, David John as Director
1 October 2013
Resigned Graville, Geraint Alun as Director
1 October 2013
Appointed Graville, Geraint Alun as Director
2 August 1999
Appointed Lewis, Michael Charles as Director
2 August 1999
Appointed Mcgee, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 08576478

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ais Group Companies Limited Owns 25–50% of shares
Advanced Interior Solutions (Projects) Limited Owns 75–100% of shares (as a firm)
Advanced Interior Solutions Limited This company Owns 75–100% of shares (as a firm)
Ais Contracts Limited Owns 75–100% of shares
Ais Strategy & Design Limited Owns 75–100% of shares

Financials

Net Assets
£9,984,748
Cash
£1,687,450
Profit Before Tax
(£2,772,399)
Debt Ratio
36%
Current Ratio
2.7x
Return on Equity
-20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2023 2024 £7,932,255 £10,009,141 £10,241,677 £12,990,307 £9,984,748
Balance sheet detail
20242023202320222021
Fixed Assets£218,007£292,171£361,248£116,677£158,643
Current Assets£15,496,893£19,683,083£16,578,958£20,367,605£17,174,683
Debtors£13,809,443£16,479,070£14,030,670£15,109,625£14,274,254
Cash£1,687,450£3,204,013£2,548,288£5,257,980£2,900,429
Creditors (< 1 year)£5,691,971£6,931,831£6,631,698£10,459,906£9,380,958
Net Current Assets£9,804,922£12,751,252£9,947,260£9,907,699£7,793,725
Net Assets£9,984,748£12,990,307£10,241,677£10,009,141£7,932,255
Shareholder Funds£9,984,748£12,990,307£10,241,677£10,009,141£7,932,255

Turnover£31,734,886£23,260,979
Cost of Sales£25,392,161£10,897,172£23,313,947£16,835,907
Gross Profit£8,420,939£6,425,072
Admin Expenses£7,845,290£5,314,341£4,030,573£5,918,302£5,065,972
Staff Costs£5,329,900£3,507,512£2,722,127£3,688,854£3,369,928
Operating Profit£2,502,637£1,377,935
Profit Before Tax(£2,772,399)£2,686,670£284,132£2,503,974£1,378,045
Tax(£766,840)(£61,960)£51,596£177,088(£167,086)
Profit for Period(£2,005,559)£2,748,630£232,536£2,326,886£1,545,131

Filings 155

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 August 2026Registered office address changed
28 January 2026Appointment of a secretary
27 January 2026Termination of appointment of a secretary
8 January 2026Confirmation statement with no updates17 December 2025
Show all 155 filings

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