ADVANCED INSULATION SYSTEMS LTD
- Company statusactive
- Company No06630421
- Age17 years 1 month Incorporated 25 June 2008
- Officers4
Address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
ADVANCED INSULATION SYSTEMS LTD is an active company incorporated on 25 June 2008 and based in Gloucester. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Resolution
11 Months Ago on 15 Aug 2024
Memorandum Articles
11 Months Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jul 2024
Legacy
1 Year Ago on 12 Jun 2024
Legacy
1 Year Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2022
Resolution
3 Years Ago on 09 Aug 2021
Change Of Name Notice
3 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BENNION, Andrew David | secretary | 25 Jun 2008 | |
BENNION, Andrew David | director | Feb 1968 | 25 Jun 2008 |
KING, Andrew Mark | director | Mar 1965 | 18 Apr 2017 |
SHEPHERD, Simon Harry | director | Aug 1965 | 25 Jun 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Growth Capital Partners Gp Limited | 26 Jun 2017 | |
Advanced Insulation Holdings Limited | 06 Apr 2016 | |
Growth Capital Partners Llp | 06 Apr 2016 | |
Advanced Insulation Group Limited | 06 Apr 2016 | |
Mr Nicholas John Walter Parsons | Sep 1954 | 06 Apr 2016 |
Advanced Innergy Limited | 06 Apr 2016 |
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BENNION, Andrew David are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, SHEPHERD, Simon Harry are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David, KING, Andrew Mark, SHEPHERD, Simon Harry, SWEENEY, Andrew Jonathan are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David, SHEPHERD, Simon Harry are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David are mutual persons.
BENNION, Andrew David, SHEPHERD, Simon Harry are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
KING, Andrew Mark are mutual persons.
SHEPHERD, Simon Harry are mutual persons.
SHEPHERD, Simon Harry are mutual persons.
SHEPHERD, Simon Harry are mutual persons.
SWEENEY, Andrew Jonathan are mutual persons.
SWEENEY, Andrew Jonathan are mutual persons.
SWEENEY, Andrew Jonathan are mutual persons.
SWEENEY, Andrew Jonathan are mutual persons.
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