Advanced Insulation Systems Ltd. net worth, address, company information. Free

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Advanced Insulation Systems Ltd (Companies House Registration Number 06630421) is a private limited company started on 2008-06-25. The company can be found at Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA. Having undergone a change in 2021-08-09, the previous name the enterprise used was Advanced Innergy Solutions Ltd. Advanced Insulation Systems Ltd operates SIC: 99999 which means "dormant company".

Company details

Name	Advanced Insulation Systems Ltd
Number	06630421
Date of Incorporation:	Wednesday 25th June 2008
End of financial year:	30 September
Address:	Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the company, we can name: Andrew K. (in the company from 18 April 2017), Andrew B. (appointment date: 25 June 2008), Simon S. (appointed on 25 June 2008). 1 secretary is present as well: Andrew B. (appointed on 25 June 2008). The official register reports 6 persons of significant control, namely: Advanced Innergy Limited can be reached at Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PA Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Growth Capital Partners Gp Limited can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Growth Capital Partners Llp can be reached at Jermyn Street, SW1Y 6LS London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Advanced Innergy Limited

6 April 2016

Address	Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	06416439
Nature of control:	75,01-100% shares 75,01-100% voting rights

Growth Capital Partners Gp Limited

26 June 2017 - 26 June 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc377348
Nature of control:	25-50% voting rights 25-50% shares

Growth Capital Partners Llp

6 April 2016 - 6 April 2016

Address	112 Jermyn Street, London, SW1Y 6LS, England
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	Oc340854
Nature of control:	25-50% voting rights 25-50% shares

Advanced Insulation Group Limited

6 April 2016 - 6 April 2016

Address	Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	08848797
Nature of control:	75,01-100% shares 75,01-100% voting rights

Advanced Insulation Holdings Limited

6 April 2016 - 6 April 2016

Address	Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	08848899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to 2022/09/30 filed on: 22nd, March 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 2022/09/30 filed on: 22nd, March 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 25th, January 2022 \| accounts	Free Download (16 pages)
(CONNOT) Notice of change of name filed on: 9th, August 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/09 filed on: 9th, August 2021 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 3rd, June 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/24 filed on: 24th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts made up to 2019/09/30 filed on: 26th, February 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/03 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts made up to 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 21st, June 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2017/04/18. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/30 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 18th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/25 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/28 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, June 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/01/28. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/25 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed alderley materials LIMITEDcertificate issued on 27/06/14 filed on: 27th, June 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, June 2014 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 066304210003 filed on: 6th, May 2014 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 066304210002 filed on: 2nd, May 2014 \| mortgage	Free Download (118 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/25 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/25 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, November 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/25 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2011/04/05 from Rigestate Station Road Berkeley GL13 9RL filed on: 5th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/25 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/07/20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed advanced insulation systems LIMITEDcertificate issued on 05/03/09 filed on: 4th, March 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/09/2008 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2008 \| incorporation	Free Download (19 pages)

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