ADVANCED INVESTIGATION SYSTEMS LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Investigation Systems Ltd

ADVANCED INVESTIGATION SYSTEMS LIMITED was founded on 2006-05-23 and has its registered office in Dorchester. The organisation's status is listed as "Active". Advanced Investigation Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ADVANCED INVESTIGATION SYSTEMS LIMITED

STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW Other companies in DT1

Filing Information

Company Number		05825458
Company ID Number		05825458
Date formed		2006-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB717775011

Last Datalog update:	2024-12-05 08:26:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INVESTIGATION SYSTEMS LIMITED
The accountancy firm based at this address is AMY MADDISON LIMITED

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Companies with same name ADVANCED INVESTIGATION SYSTEMS LIMITED

The following companies were found which have the same name as ADVANCED INVESTIGATION SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVANCED INVESTIGATION SYSTEMS LLP	STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW	Dissolved	Company formed on the 2002-03-15
	ADVANCED INVESTIGATION SYSTEMS, INC.	926 SUNRISE HWY Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2017-11-16

Company Officers of ADVANCED INVESTIGATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON LESLEY KINGS	Company Secretary	2006-05-23
ALISON LESLEY KINGS	Director	2006-05-23
PAUL ANDREW CHRISTOPHER KINGS	Director	2006-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-05-23	2006-05-23
COMPANY DIRECTORS LIMITED	Nominated Director	2006-05-23	2006-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-25	CH01	Director's details changed for Paul Andrew Christopher Kings on 2021-05-25
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHRISTOPHER KINGS / 22/05/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY KINGS / 22/05/2011
2010-09-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY KINGS / 22/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHRISTOPHER KINGS / 22/05/2010
2010-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON LESLEY KINGS on 2010-05-22
2009-08-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15	363a	Return made up to 23/05/09; full list of members
2008-10-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-21	288b	SECRETARY RESIGNED
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-16	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-16	88(2)R	AD 23/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVANCED INVESTIGATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED INVESTIGATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED INVESTIGATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED INVESTIGATION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED INVESTIGATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED INVESTIGATION SYSTEMS LIMITED

Trademarks

We have not found any records of ADVANCED INVESTIGATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED INVESTIGATION SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2015-09-11	GBP £1,872	Contractor Payments
Borough of Poole	2015-06-23	GBP £7,486	Contractor Payments
Borough of Poole	2015-06-23	GBP £700	Contractor Payments
Borough of Poole	2014-09-17	GBP £1,750	Contractor Payments
Torbay Council	2014-06-30	GBP £1,903	SERVICES - PROFESSIONAL FEES
Borough of Poole	2013-03-20	GBP £8,833
Borough of Poole	2012-11-20	GBP £2,297
Borough of Poole	2012-11-19	GBP £560
Borough of Poole	2012-10-22	GBP £2,372
Borough of Poole	2011-11-29	GBP £1,260
Borough of Poole	2011-10-17	GBP £5,489

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED INVESTIGATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED INVESTIGATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED INVESTIGATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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