ADVANCED INSULATION SYSTEMS LTD
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER GL2 4PA- Active
- Private Limited Company
- Company No. 06630421
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED INSULATION SYSTEMS LTD was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in GLOUCESTER. ADVANCED INSULATION SYSTEMS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 3 months and 24 days.
| Name | ADVANCED INSULATION SYSTEMS LTD |
|---|---|
| Company number | 06630421 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD GLOUCESTER GL2 4PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Growth Capital Partners Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Walter Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Advanced Insulation Group Limited Bristol Road, Hardwicke, GL2 4PA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6LS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Advanced Innergy Limited Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Advanced Insulation Holdings Limited Bristol Road, Hardwicke, GL2 4PA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED INSULATION SYSTEMS LTD | 25 Jun 2008 |
| ADVANCED INSULATION SYSTEMS LIMITED | 05 Mar 2009 |
| ALDERLEY MATERIALS LIMITED | 27 Jun 2014 |
| ADVANCED PFP SERVICES LIMITED | 03 Oct 2019 |
| ADVANCED PROTECTION SOLUTIONS LIMITED | 24 Jul 2020 |
| ADVANCED INNERGY SOLUTIONS LTD | 09 Aug 2021 |