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Companies/06382417

Advanced Infrastructure Systems Limited

Other construction installation · Telford

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DB
Mr Dominic BoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235141740
Show 2 ceased records
RB
Mr Richard BoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-12 · Ceased 2022-03-18

Source record 235141701
TB
Mrs Tracey BoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-18

Source record 235141722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TB
Toni BoneCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
SG
Shellie GuestCurrent director
Appointed 2017-04-03 · 9 yrs · Accountant
DB
Dominic BoneCurrent director
Appointed 2007-09-26 · 19 yrs · Director
+4 others
Show 5 historical appointments
CM
Christopher MilnerResigned director
Resigned 2019-07-15 · Company Director
RB
Richard BoneResigned director
Resigned 2019-07-15 · 2 yrs · Company Director
TB
Tracey BoneResigned secretary
Resigned 2009-12-23 · 12 yrs
TB
Tracey BoneResigned director
Resigned 2009-09-30 · 12 yrs · Director
KD
Katherine DowdResigned secretary
Resigned 2007-09-26 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active