ADVANCED INTERIOR SOLUTIONS LIMITED

Company summary

Company number: 01431977
Status: ACTIVE
Incorporated / age: 21 June 197947 years
Registered office: First Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Other building completion and finishing
Other engineering activities
Previous company names
ADVANCED INDUSTRIES LIMITED
ADVANCED STORAGE AND DESIGNS LIMITED
LOADREEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ADVANCED INTERIOR SOLUTIONS LIMITED

Company summary

Company number: 01431977
Status: ACTIVE
Incorporated / age: 21 June 197947 years
Registered office: First Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Other building completion and finishing
Other engineering activities
Previous company names
ADVANCED INDUSTRIES LIMITED
ADVANCED STORAGE AND DESIGNS LIMITED
LOADREEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, David ACTIVE	Secretary	26 Jan 2026				First Floor, 107 Cheapside, London, EC2V 6DN, England
GRAVILLE, Geraint Alun ACTIVE	Director	01 Oct 2013		England	February 1969	First Floor, 107 Cheapside, London, EC2V 6DN, England
SMITH, David John ACTIVE	Director	19 Mar 2020		England	November 1967	First Floor, 107 Cheapside, London, EC2V 6DN, England
NG, Patrick RESIGNED	Secretary	12 May 2016	23 Jan 2026			St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
PEART, Jean RESIGNED	Secretary		31 Oct 2013			8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR
COX, Steven James RESIGNED	Director	19 Oct 2015	20 May 2022	England	July 1962	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
GRAVILLE, Geraint Alun RESIGNED	Director	01 Oct 2013	01 Oct 2013	United Kingdom	February 1969	The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England
HILL, Justin David RESIGNED	Director	01 Oct 2013	01 Oct 2013	England	May 1967	The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England
JONES, David Richard RESIGNED	Director	14 Dec 2017	03 Apr 2020	England	September 1965	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
LEWIS, Michael Charles RESIGNED	Director	02 Aug 1999	01 Oct 2013		April 1961	Rowan, Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW
MAYZE, Ian RESIGNED	Director	17 Jan 2019	10 Mar 2023	England	March 1973	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
MCCARTHY-HILL, Justin David RESIGNED	Director	01 Oct 2013	07 Oct 2014	England	May 1967	The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
MCGEE, David John RESIGNED	Director	25 Jul 2014	23 Jun 2020	England	February 1971	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
MCGEE, David John RESIGNED	Director	02 Aug 1999	01 Oct 2013	England	February 1971	4 Field Park, Warfield, Berkshire, RG12 2DZ
NG, Patrick Chin Kong RESIGNED	Director	04 Oct 2016	10 Mar 2020	England	October 1966	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
PAYNE, Heath RESIGNED	Director	19 Oct 2015	20 May 2022	England	August 1968	St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
PEART, Graham Featherstone RESIGNED	Director		01 Jan 2014	England	March 1949	8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR
ROCHE, Martin Hugh RESIGNED	Director	01 Oct 2013	07 Oct 2014	United Kingdom	October 1961	The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

SMITH, David ACTIVE
Role: Secretary
Appointed on: 26 Jan 2026
Address: First Floor, 107 Cheapside, London, EC2V 6DN, England

GRAVILLE, Geraint Alun ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1969
Address: First Floor, 107 Cheapside, London, EC2V 6DN, England

SMITH, David John ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: November 1967
Address: First Floor, 107 Cheapside, London, EC2V 6DN, England

NG, Patrick RESIGNED
Role: Secretary
Appointed on: 12 May 2016
Resigned on: 23 Jan 2026
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PEART, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2013
Address: 8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR

COX, Steven James RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: July 1962
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

GRAVILLE, Geraint Alun RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England

HILL, Justin David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: May 1967
Address: The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England

JONES, David Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: September 1965
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

LEWIS, Michael Charles RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Oct 2013
Date of birth: April 1961
Address: Rowan, Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW

MAYZE, Ian RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: March 1973
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

MCCARTHY-HILL, Justin David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: May 1967
Address: The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

MCGEE, David John RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: February 1971
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

MCGEE, David John RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1971
Address: 4 Field Park, Warfield, Berkshire, RG12 2DZ

NG, Patrick Chin Kong RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1966
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PAYNE, Heath RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: August 1968
Address: St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PEART, Graham Featherstone RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: March 1949
Address: 8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR

ROCHE, Martin Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMITH, David ACTIVE

Secretary

26 Jan 2026

First Floor, 107 Cheapside, London, EC2V 6DN, England

GRAVILLE, Geraint Alun ACTIVE

Director

01 Oct 2013

England

February 1969

First Floor, 107 Cheapside, London, EC2V 6DN, England

SMITH, David John ACTIVE

Director

19 Mar 2020

England

November 1967

First Floor, 107 Cheapside, London, EC2V 6DN, England

NG, Patrick RESIGNED

Secretary

12 May 2016

23 Jan 2026

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PEART, Jean RESIGNED

Secretary

31 Oct 2013

8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR

COX, Steven James RESIGNED

Director

19 Oct 2015

20 May 2022

England

July 1962

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

GRAVILLE, Geraint Alun RESIGNED

Director

01 Oct 2013

United Kingdom

February 1969

The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England

HILL, Justin David RESIGNED

Director

01 Oct 2013

England

May 1967

The Old Registry, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England

JONES, David Richard RESIGNED

Director

14 Dec 2017

03 Apr 2020

England

September 1965

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

LEWIS, Michael Charles RESIGNED

Director

02 Aug 1999

01 Oct 2013

April 1961

Rowan, Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW

MAYZE, Ian RESIGNED

Director

17 Jan 2019

10 Mar 2023

England

March 1973

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

MCCARTHY-HILL, Justin David RESIGNED

Director

01 Oct 2013

07 Oct 2014

England

May 1967

The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

MCGEE, David John RESIGNED

Director

25 Jul 2014

23 Jun 2020

England

February 1971

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

MCGEE, David John RESIGNED

Director

02 Aug 1999

01 Oct 2013

England

February 1971

4 Field Park, Warfield, Berkshire, RG12 2DZ

NG, Patrick Chin Kong RESIGNED

Director

04 Oct 2016

10 Mar 2020

England

October 1966

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PAYNE, Heath RESIGNED

Director

19 Oct 2015

20 May 2022

England

August 1968

St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England

PEART, Graham Featherstone RESIGNED

Director

01 Jan 2014

England

March 1949

8 Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR

ROCHE, Martin Hugh RESIGNED

Director

01 Oct 2013

07 Oct 2014

United Kingdom

October 1961

The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL