AIS MANUPLAS LTD
UNIT E, QUEDGELEY WEST BUSINESS PARK, GLOUCESTER GL2 4PA- Active
- Private Limited Company
- Company No. 08821357
- Last Updated: 01 Mar 2024
Company Profile
AIS MANUPLAS LTD was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in GLOUCESTER. AIS MANUPLAS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 10 months.
| Name | AIS MANUPLAS LTD |
|---|---|
| Company number | 08821357 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E QUEDGELEY WEST BUSINESS PARK 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 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
|
| 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 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 Innergy Ltd 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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIS MANUPLAS LTD | 19 Dec 2013 |
| AI PLYMOUTH LIMITED | 01 Apr 2014 |
| MANUPLAS LIMITED | 30 Jul 2021 |