Advanced Integration Ltd

Company Registration Number: 09125668

Company registered in England and Wales

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Advanced Integration Ltd is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

247, GRAY'S INN ROAD
LONDON
WC1X 8QZ

There are 243 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

09125668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £69,635
of which Cash £40,370
Total Assets £69,635
Current Liabilities £24,936
Net Current Assets £44,699
Total Net Worth £9,806

Previous Names

No previous names

Company Officers

  • TSIFTI, Chrisostomos

    Director

    Appointed on 5 May 2015

     

    Nationality: Greek

    Occupation: Executive Director

    Month of birth: July 1973

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    EC2M 1QS
    England

  • TSIFTI, Maria

    Director

    Appointed on 5 May 2015

     

    Nationality: Greek

    Occupation: Chief Operating Officer

    Month of birth: August 1976

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    EC2M 1QS
    England

  • TSIFTIS, Marios

    Director

    Appointed on 10 July 2014

     

    Nationality: Greek

    Occupation: Chief Executive

    Month of birth: February 1975

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    EC2M 1QS
    England

  • PAPAGIANNOPOULOS, Georgios

    Director

    Appointed on 4 May 2015

    Resigned on 7 March 2016

    Nationality: Greek

    Occupation: Entrepreneur

    Month of birth: August 1964

    Flat 5
    1a Phoenix Street
    London
    WC2H 8BU
    England

This information was most recently updated 13/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQ17L. Transaction: MzE2NTAwODcwOWFkaXF6a2N4.

  2. 11 November 2016 Director's details changed for Ms Maria Tsifti on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5JIQTIX. Transaction: MzE2MTczMjIwNGFkaXF6a2N4.

  3. 11 November 2016 Director's details changed for Mr Chrisostomos Tsifti on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5JIQTFD. Transaction: MzE2MTczMjE3MmFkaXF6a2N4.

  4. 21 September 2016 Director's details changed for Ms Maria Tsifti on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0MD2A. Transaction: MzE1Nzg1NjQzMmFkaXF6a2N4.

  5. 21 September 2016 Director's details changed for Mr Chrisostomos Tsifti on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0MBVK. Transaction: MzE1Nzg1NTc2OWFkaXF6a2N4.

  6. 21 September 2016 Director's details changed for Marios Tsiftis on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0MABC. Transaction: MzE1Nzg1NDk0MWFkaXF6a2N4.

  7. 10 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUB6Y. Transaction: MzE1MDUyMDY2MmFkaXF6a2N4.

  8. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540RD6Z. Transaction: MzE0NTQzNDYzMGFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Georgios Papagiannopoulos as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53AIZ1S. Transaction: MzE0NDU5OTMxNmFkaXF6a2N4.

  10. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUAC1. Transaction: MzEyMzE3Mzk2NmFkaXF6a2N4.

  11. 5 May 2015 Appointment of Mr Chrisostomos Tsifti as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RDES3. Transaction: MzEyMjU1NzMzN2FkaXF6a2N4.

  12. 5 May 2015 Appointment of Ms Maria Tsifti as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RC2TT. Transaction: MzEyMjU0NDY1OWFkaXF6a2N4.

  13. 5 May 2015 Appointment of Mr Georgios Papagiannopoulos as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP01. Barcode: X46RC156. Transaction: MzEyMjU0NDA4MGFkaXF6a2N4.

  14. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BTKSB7. Transaction: MzEwMzUzMTEzNGFkaXF6a2N4.

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