Introduction
Watch Company
A
ADVANCED INDUSTRIAL SOLUTIONS LIMITED
ADVANCED INDUSTRIAL SOLUTIONS LIMITED is an active company incorporated on 3 August 2023 with the registered office located in Christchurch. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADVANCED INDUSTRIAL SOLUTIONS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15046517
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 3 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
3T TRAINING SERVICES LIMITED
From: 3 August 2023To: 23 October 2023
Address
Hurn View House 5 Aviation Park West Hurn Christchurch, BH23 6EW,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NILSEN, Frode Scott
Active5 Aviation Park West, ChristchurchBH23 6EW
Born March 1973
Director
Appointed 01 Nov 2025
NILSEN, Frode Scott
5 Aviation Park West, ChristchurchBH23 6EW
Born March 1973
Director
01 Nov 2025
Active
BODEN, Martin Brett
Resigned5 Aviation Park West, ChristchurchBH23 6EW
Born February 1959
Director
Appointed 01 Jun 2024
Resigned 30 Jun 2025
BODEN, Martin Brett
5 Aviation Park West, ChristchurchBH23 6EW
Born February 1959
Director
01 Jun 2024
Resigned 30 Jun 2025
Resigned
EID, Patty
Resigned5 Aviation Park West, ChristchurchBH23 6EW
Born February 1978
Director
Appointed 17 Nov 2025
Resigned 02 Feb 2026
EID, Patty
5 Aviation Park West, ChristchurchBH23 6EW
Born February 1978
Director
17 Nov 2025
Resigned 02 Feb 2026
Resigned
FRANKLIN, Kevin Nigel
Resigned5 Aviation Park West, ChristchurchBH23 6EW
Born February 1962
Director
Appointed 03 Aug 2023
Resigned 31 Oct 2025
FRANKLIN, Kevin Nigel
5 Aviation Park West, ChristchurchBH23 6EW
Born February 1962
Director
03 Aug 2023
Resigned 31 Oct 2025
Resigned
SINCLAIR, Patrick Malcolm Mann
Resigned5 Aviation Park West, ChristchurchBH23 6EW
Born April 1975
Director
Appointed 03 Aug 2023
Resigned 31 Jan 2024
SINCLAIR, Patrick Malcolm Mann
5 Aviation Park West, ChristchurchBH23 6EW
Born April 1975
Director
03 Aug 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Aviation Park West, ChristchurchBH23 6EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Transforming Training With Technology Limited
5 Aviation Park West, ChristchurchBH23 6EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
23 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2023