AIS COVERTHERM LTD
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER GL2 4PA- Active
- Private Limited Company
- Company No. 06830762
- Last Updated: 01 Mar 2024
Company Profile
AIS COVERTHERM LTD was incorporated on Thursday, February 26, 2009 as a Private Limited Company with registered address in GLOUCESTER. AIS COVERTHERM LTD has the status: Active and it's listed in the following category: Manufacture of non-wovens and articles made from non-wovens, except apparel. This Private Limited Company has been operating for 15 years 8 months and 10 days.
| Name | AIS COVERTHERM LTD |
|---|---|
| Company number | 06830762 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2009 |
| 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
|
| 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
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIS COVERTHERM LTD | 26 Feb 2009 |
| COVERFIRM LIMITED | 12 Mar 2009 |
| COVERTHERM LIMITED | 30 Jul 2021 |