Advanced Interior Systems Limited

Company Registration Number: 01595536

Company registered in England and Wales

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Advanced Interior Systems Limited is a Private Company Limited by Shares first registered on 4 November 1981. Its current registered address is in Southport, Merseyside.

Registered Address

162 HAMPTON ROAD
BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 5DL

There are 4 companies currently registered at this postcode, including this one.

All companies at PR8 5DL

Registration Data

Company Number

01595536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,400£34,400£34,400£34,400£34,400£39,809
of which Cash £0£0£0£0£0£0
Total Assets £34,400£34,400£34,400£34,400£34,400£39,809
Current Liabilities £45,823£45,823£45,823£15,078£17,635£20,785
Net Current Assets £-11,423£-11,423£-11,423£19,322£16,765£19,024
Total Net Worth £-43,262£-43,262£-43,262£-39,748£-39,748£-39,742

Previous Names

No previous names

Company Officers

  • SZOSTAK, Rita

    Secretary

     

    17 The Causeway
    Crossens
    Southport
    Merseyside
    PR9 8JA

  • SZOSTAK, Ian Philip

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    17 The Causeway
    Southport
    Merseyside
    PR9 8JA

  • COLCLOUGH, Paul Thomas William

    Director

    Appointed on 7 March 1997

    Resigned on 7 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    162 Hampton Road
    Southport
    Merseyside
    PR8 5DL

  • SINNOTT, Shaun

    Director

    Appointed on 21 October 1994

    Resigned on 10 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    49 Burnside, Parbold
    Wigan
    Lancashire
    WN8 7PE

  • SZOSTAK, Christina Maria

    Director

    Appointed on 7 February 1999

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    162 Hampton Road
    Southport
    Merseyside
    PR8 5DL

  • SZOSTAK, Julian Philip

    Director

    Appointed on 15 September 2010

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    162
    Hampton Road
    Southport
    Merseyside
    PR8 5DL
    England

  • SZOSTAK, Julian Philip

    Director

    Appointed on 25 August 1999

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    17 The Causeway
    Southport
    Merseyside
    PR9 8JA

  • SZOSTAK, Julian Philip

    Director

    Appointed on 21 November 1995

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    17 The Causeway
    Southport
    Merseyside
    PR9 8JA

  • SZOSTAK, Rita

    Director

    Appointed on 25 November 1994

    Resigned on 21 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    17 The Causeway
    Crossens
    Southport
    Merseyside
    PR9 8JA

  • SZOSTAK, Rita

    Director

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    17 The Causeway
    Crossens
    Southport
    Merseyside
    PR9 8JA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6R0Q2. Transaction: MzE2Nzc3NjkxNmFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4M2IX. Transaction: MzE1NDAyMTI3NGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X529RXGI. Transaction: MzE0MzUyODMwOGFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNMUM8. Transaction: MzEyODA5MDg5MGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X44SVG16. Transaction: MzEyMDY4NzMzNGFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D75ATE. Transaction: MzEwNDkyMDk5N2FkaXF6a2N4.

  7. 9 February 2014 Termination of appointment of Julian Szostak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTP2R. Transaction: MzA5NDE0MDkyN2FkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM409. Transaction: MzA5MzY5Njg3OGFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWQJM. Transaction: MzA4MjU5MTI4MGFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X260LR2X. Transaction: MzA3NjAyODIxN2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RTUQ. Transaction: MzA2MTY2Njk4MGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X16L0QHN. Transaction: MzA1NTYxNTkxMmFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOYG3W8J. Transaction: MzA0MTUyNTI3NWFkaXF6a2N4.

  14. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjgzMzk3M2FkaXF6a2N4.

  15. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5OTg1OGFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJVRJTZD. Transaction: MzAzNjgzMzkxMGFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A29FSNT8. Transaction: MzAyNDY4Mjc5NWFkaXF6a2N4.

  18. 30 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A186NNUT. Transaction: MzAyNDQwMzMwNmFkaXF6a2N4.

  19. 15 September 2010 Appointment of Mr Julian Philip Szostak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAER5NFJ. Transaction: MzAyMzMzNjkwNmFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XBZDSISM. Transaction: MzAxMjc2MjgwOGFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Ian Philip Szostak on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBZDRISL. Transaction: MzAxMjc2Mjc4OGFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8IVMCRK. Transaction: MjA0MDEyODAyOWFkaXF6a2N4.

  23. 7 April 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ILL8SP. Transaction: MjAzMDA5NDk2OGFkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANRX22OD. Transaction: MjAxMjI3NzEzN2FkaXF6a2N4.

  25. 16 July 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2071F0. Transaction: MjAwOTA5MTg5M2FkaXF6a2N4.

  26. 13 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MTUxMWFkaXF6a2N4.

  27. 21 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzODU1NGFkaXF6a2N4.

  28. 9 January 2007 Registered office changed on 09/01/07 from: 71/73 hoghton street southport PR9 opr [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5Mjc0N2FkaXF6a2N4.

  29. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyNDg3MGFkaXF6a2N4.

  30. 26 June 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4Mzc0MGFkaXF6a2N4.

  31. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAxOTA4MWFkaXF6a2N4.

  32. 2 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNDI3OGFkaXF6a2N4.

  33. 7 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMwMDM0NGFkaXF6a2N4.

  34. 2 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNTgwMmFkaXF6a2N4.

  35. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM4NDgyN2FkaXF6a2N4.

  36. 29 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NDIxMGFkaXF6a2N4.

  37. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY0NTE4N2FkaXF6a2N4.

  38. 24 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1NjcwMWFkaXF6a2N4.

  39. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA5MDk0NGFkaXF6a2N4.

  40. 6 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MDQ1NWFkaXF6a2N4.

  41. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMDcwODAzOGFkaXF6a2N4.

  42. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA0MjY4MGFkaXF6a2N4.

  43. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5MDE2NmFkaXF6a2N4.

  44. 25 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2MzQ0N2FkaXF6a2N4.

  45. 19 November 1999 Amended accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AAMD. Transaction: MDA2MTc4NTUyOGFkaXF6a2N4.

  46. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4OTkzNGFkaXF6a2N4.

  47. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5MTk0OWFkaXF6a2N4.

  48. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1NTI0NjU0MmFkaXF6a2N4.

  49. 18 February 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNjA5M2FkaXF6a2N4.

  50. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxNzM0N2FkaXF6a2N4.

  51. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1OTkxNGFkaXF6a2N4.

  52. 18 December 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNjA5MTAzNmFkaXF6a2N4.

  53. 21 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwODcyM2FkaXF6a2N4.

  54. 3 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzODA5MDM4NWFkaXF6a2N4.

  55. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5MTIyNWFkaXF6a2N4.

  56. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0MTc4N2FkaXF6a2N4.

  57. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5Mzg1MWFkaXF6a2N4.

  58. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0NjA2NWFkaXF6a2N4.

  59. 10 January 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MjIzNWFkaXF6a2N4.

  60. 4 December 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMTYyNDg3M2FkaXF6a2N4.

  61. 13 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MjcwNGFkaXF6a2N4.

  62. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTI0NDMzMWFkaXF6a2N4.

  63. 29 November 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzODQ2Nzc1OGFkaXF6a2N4.

  64. 14 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4NjIzM2FkaXF6a2N4.

  65. 3 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTYxMjUxOGFkaXF6a2N4.

  66. 27 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQyMjA0M2FkaXF6a2N4.

  67. 24 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDY4NDc5N2FkaXF6a2N4.

  68. 5 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTAyMTkzMWFkaXF6a2N4.

  69. 2 December 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMTQyMTA5NmFkaXF6a2N4.

  70. 1 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM3Mjk3OGFkaXF6a2N4.

  71. 1 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTg1NDg4NmFkaXF6a2N4.

  72. 8 August 1994 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExNDQ3MDA3OWFkaXF6a2N4.

  73. 7 February 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NjQyMGFkaXF6a2N4.

  74. 12 September 1993 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0MjUzMDU2OGFkaXF6a2N4.

  75. 9 February 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDk4NTA5N2FkaXF6a2N4.

  76. 9 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NjE5Nzc0N2FkaXF6a2N4.

  77. 26 January 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1MjE5MWFkaXF6a2N4.

  78. 2 July 1992 Return made up to 14/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ1OTQ1NWFkaXF6a2N4.

  79. 8 June 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI5NzQ0NGFkaXF6a2N4.

  80. 13 March 1992 Return made up to 14/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODIyMDM0OWFkaXF6a2N4.

  81. 17 January 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyODk3OTY3N2FkaXF6a2N4.

  82. 17 January 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjAxNDc5OGFkaXF6a2N4.

  83. 6 December 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyOTkzOTI4OWFkaXF6a2N4.

  84. 3 May 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA0NzY5NDYzMWFkaXF6a2N4.

  85. 3 May 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODkzNzc0N2FkaXF6a2N4.

  86. 20 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjA1OTAzM2FkaXF6a2N4.

  87. 12 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0ODc3OGFkaXF6a2N4.

  88. 28 July 1988 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDE0NjE4MDY0N2FkaXF6a2N4.

  89. 28 July 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk2Njk2MmFkaXF6a2N4.

  90. 7 February 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDExNDI5NjQxNWFkaXF6a2N4.

  91. 7 February 1987 Return made up to 26/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTY1NDU0N2FkaXF6a2N4.

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