Advanced Integrated Systems Ltd

Active05313860 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Other construction installation (43290)
Other information technology service activities (62090)
Directors
Nichol Terence Johnson
Owned by
Nichol Terence Johnson
Accounts type
Micro entity
Region
South West
Address
Orway Barn Stock Lane
Langford
Bristol
BS40 5ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Johnson, Nichol Terence
Director · Appointed 8 October 2008
British
Born May 1955 (71)
Officer history (5 former)
24 October 2019
Resigned Johnson, Daron as Director
8 October 2008
Appointed Johnson, Nichol Terence as Director
8 October 2008
Resigned Jackson, Anthony John as Secretary
28 November 2005
Resigned Johnson, Daron as Secretary
15 December 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 December 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 December 2004
Appointed Duport Director Limited as Corporate Nominee Director
15 December 2004
Resigned Duport Director Limited as Corporate Nominee Director
15 December 2004
Appointed Johnson, Daron as Secretary
15 December 2004
Appointed Jackson, Anthony John as Secretary
15 December 2004
Appointed Johnson, Daron as Director

Ownership 1 active

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

Nichol Terence Johnson
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (1)
9 March 2018
Ceased Daron Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,229)
Employees
2
Debt Ratio
123%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,320 £678 £71 £32 £31 (£1,229)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,283£1,138£1,098£1,330£2,903£4,680
Current Assets£4,150£9,661£12,643£17,870£14,278£21,680
Creditors (< 1 year)£5,574£9,680£12,676£18,111£15,485£15,015
Net Current Assets(£1,424)(£19)(£33)(£241)(£1,207)£6,665
Net Assets(£1,229)£31£32£71£678£10,320
Shareholder Funds(£1,229)£31£32£71£678£10,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Change of details for a person with significant control
22 December 2025Director's details changed
22 December 2025Confirmation statement with no updates15 December 2025
19 December 2025Micro company accounts31 March 2025
5 December 2025Change of details for a person with significant control
Show all recent filings

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