SearchLIVE · CORPUS
/ Dossier
■
ADVANCED INTEGRATED SYSTEMS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nichol Johnsonbeneficial owner 50%→ADVANCED INTEGRATED SYSTEMS LTD
- 1Mr Daron Johnsonbeneficial owner 50%→ADVANCED INTEGRATED SYSTEMS LTD
Company profile· live · Companies House
- Company no.
- 05313860
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-15
- Registered office
- Orway Barn Stock Lane, Langford, Bristol, BS40 5ER, England
- SIC
- 43290, 62090
Officers · 1 active
- JOHNSON, Nichol Terencedirector · British · appt 2008-10-08
- JACKSON, Anthony John(resigned)secretary · British · appt 2004-12-15
- JOHNSON, Daron(resigned)secretary · British · appt 2004-12-15
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-12-15
- JOHNSON, Daron(resigned)director · British · appt 2004-12-15
- DUPORT DIRECTOR LIMITED(resigned)corporate nominee director · appt 2004-12-15
Beneficial owners · PSC · 1 current
- ●Mr Nichol Terence Johnson75–100% sharesindividual PSC · England · since 2017-01-01
- ●Mr Daron Johnson25–50% sharesindividual PSC · England · ceased 2018-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.