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ADVANCED INFRASTRUCTURE SYSTEMS LIMITED

Company number 06382417

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 10 pages (10 pages)
24 Apr 2026 CS01 Confirmation statement made on 18 April 2026 with no updates
View PDF Confirmation statement made on 18 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AD01 Registered office address changed from Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS England to Shropshire House Hortonwood 1 Telford TF1 7GN on 4 August 2025
View PDF Registered office address changed from Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS England to Shropshire House Hortonwood 1 Telford TF1 7GN on 4 August 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
29 Apr 2025 CS01 Confirmation statement made on 18 April 2025 with no updates
View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 CERTNM Company name changed advanced building composites LIMITED\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-01
View PDF Company name changed advanced building composites LIMITED\certificate issued on 01/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-01
- link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
01 May 2024 AP01 Appointment of Mrs Toni Kerry Bone as a director on 1 May 2024
View PDF Appointment of Mrs Toni Kerry Bone as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 PSC04 Change of details for Mr Dominic Bone as a person with significant control on 12 April 2024
View PDF Change of details for Mr Dominic Bone as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CH01 Director's details changed for Mr Dominic Philip Bone on 12 April 2024
View PDF Director's details changed for Mr Dominic Philip Bone on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
15 Jun 2022 CH01 Director's details changed for Mr Dominic Philip Bone on 15 June 2022
View PDF Director's details changed for Mr Dominic Philip Bone on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Rpb agreement/ tb agreement 18/03/2022
View PDF Resolutions
  • RES13 ‐ Rpb agreement/ tb agreement 18/03/2022
- link opens in a new window - 1 page (1 page)
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 300
View PDF Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 300
- link opens in a new window - 4 pages (4 pages)
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 366.50
View PDF Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 366.50
- link opens in a new window - 4 pages (4 pages)
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Mar 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)