ADVANCED INNERGY SOLUTIONS LTD
Overview
| Company Name | ADVANCED INNERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED INNERGY SOLUTIONS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ADVANCED INNERGY SOLUTIONS LTD located?
| Registered Office Address | Unit E Quedgeley West Business Park Bristol Road GL2 4PA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED INNERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ADVANCED INSULATION SYSTEMS LIMITED | Mar 05, 2009 | Mar 05, 2009 |
| ALDERLEY MATERIALS LTD | Mar 15, 1993 | Mar 15, 1993 |
| RIGIDON RESISTANT MATERIALS LIMITED | Sep 08, 1989 | Sep 08, 1989 |
| FRIARMILL LIMITED | Jul 19, 1989 | Jul 19, 1989 |
What are the latest accounts for ADVANCED INNERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADVANCED INNERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED INNERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024059030011, created on Sep 12, 2025 | 56 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Satisfaction of charge 024059030009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024059030008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024059030007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Registration of charge 024059030010, created on Aug 08, 2024 | 56 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Advanced Insulation Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Sep 30, 2020 | 38 pages | AA | ||||||||||
Cessation of Growth Capital Partners Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas John Walter Parsons as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Growth Capital Partners Gp Limited as a person with significant control on Jun 26, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Advanced Insulation Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of ADVANCED INNERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNION, Andrew David | Secretary | 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire | British | 59127250002 | ||||||
| BENNION, Andrew David | Director | 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire | England | British | 59127250002 | |||||
| KING, Andrew Mark | Director | Quedgeley West Business Park Bristol Road GL2 4PA Gloucester Unit E | England | British | 96568110001 | |||||
| SHEPHERD, Simon Harry | Director | Grindstone Mill Alderley GL12 7QT Wotton Under Edge Gloucestershire | United Kingdom | British | 42382730002 | |||||
| GRANT, Martin James | Secretary | 128a Soundwell Road Kingswood BS16 4RT Bristol | British | 95047680001 | ||||||
| REED, Lisa Claire | Secretary | 7 Chargrove BS37 4LG Yate South Gloucestershire | British | 40457310002 | ||||||
| SMITH, Rosaleen Evelyn | Secretary | 18 Friday Street Minchinhampton GL6 9JL Stroud Gloucestershire | British | 63403940001 | ||||||
| CAPPI, James Brian, Dr | Director | Chesapeake Moor Court Amberley GL5 5DA Stroud Gloucestershire | British | 56558530001 | ||||||
| GREEN, Jonathan Mark | Director | 2 The Cross Swellshill Brimscombe GL5 2SP Stroud Gloucestershire | British | 55119180002 | ||||||
| NORTH, Brian William | Director | 2 Downs Cote Avenue Westbury-On-Trym BS9 3JX Bristol | United Kingdom | British | 50733960001 | |||||
| ORPIN, Murray Roy, Dr | Director | The Stables Hill Court Farm Frogmarsh GL19 4PW Gloucester | British | 51803920002 | ||||||
| SHEPHERD, Anthony James Vernon | Director | Park Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | United Kingdom | British | 95322320002 | |||||
| SHEPHERD, Simon Harry | Director | Grindstone Mill Alderley GL12 7QT Wotton Under Edge Gloucestershire | United Kingdom | British | 42382730002 | |||||
| SWEENEY, Andrew Jonathan | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit E England | England | British | 195089230001 | |||||
| WEEKS, Edward | Director | Bowden Lane Marple SK6 6LJ Stockport 10 Cheshire England | England | British | 14980000002 |
Who are the persons with significant control of ADVANCED INNERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Growth Capital Partners Gp Limited | Jun 26, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Advanced Insulation Group Limited | Apr 06, 2016 | Bristol Road Hardwicke GL2 4PA Gloucester Unit E England | Yes | ||||||||||
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Natures of Control
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| Advanced Insulation Holdings Limited | Apr 06, 2016 | Bristol Road Hardwicke GL2 4PA Gloucester Unit E England | Yes | ||||||||||
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Natures of Control
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| Mr Nicholas John Walter Parsons | Apr 06, 2016 | Dollar Street GL7 2AS Cirencester 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Growth Capital Partners Llp | Apr 06, 2016 | Jermyn Street SW1Y 6LS London 112 England | Yes | ||||||||||
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Natures of Control
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| Advanced Innergy Limited | Apr 06, 2016 | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit E England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0