ADVANCED INNERGY SOLUTIONS LTD: Filings

  • Overview

    Company NameADVANCED INNERGY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVANCED INNERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Registration of charge 024059030011, created on Sep 12, 2025

    56 pagesMR01

    Full accounts made up to Sep 30, 2024

    43 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Satisfaction of charge 024059030009 in full

    1 pagesMR04

    Satisfaction of charge 024059030008 in full

    1 pagesMR04

    Satisfaction of charge 024059030007 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Registration of charge 024059030010, created on Aug 08, 2024

    56 pagesMR01

    Full accounts made up to Sep 30, 2023

    46 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    45 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Change of details for Advanced Insulation Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC05

    Full accounts made up to Sep 30, 2021

    48 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Sep 30, 2020

    38 pagesAA

    Cessation of Growth Capital Partners Llp as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Nicholas John Walter Parsons as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Growth Capital Partners Gp Limited as a person with significant control on Jun 26, 2017

    1 pagesPSC07

    Cessation of Advanced Insulation Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    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