Company Information for

ADVANCED INSULATION SYSTEMS LTD

UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA,

Company Registration Number

06630421

Private Limited Company

Active

About Advanced Insulation Systems Ltd

ADVANCED INSULATION SYSTEMS LTD was founded on 2008-06-25 and has its registered office in Gloucester. The organisation's status is listed as "Active". Advanced Insulation Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ADVANCED INSULATION SYSTEMS LTD
Legal Registered Office
UNIT E QUEDGELEY WEST BUSINESS PARK
BRISTOL ROAD
GLOUCESTER
GL2 4PA
Other companies in GL2
Previous Names
ADVANCED INNERGY SOLUTIONS LTD
09/08/2021
ADVANCED PROTECTION SOLUTIONS LIMITED
24/07/2020
ADVANCED PFP SERVICES LIMITED
03/10/2019
ALDERLEY MATERIALS LIMITED
27/06/2014
ADVANCED INSULATION SYSTEMS LIMITED
05/03/2009

Filing Information

Company Number06630421
Date formed2008-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-09 01:44:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Bennion Company Secretary 2008-06-25 ENGLAND
Andrew David Bennion Director DIRECTOR 2008-06-25 ENGLAND
Andrew Mark King Director DIRECTOR 2017-04-18 ENGLAND
Simon Harry Shepherd Director DIRECTOR 2008-06-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Sweeney Director 2015-01-28 2016-11-30
Advanced Insulation Plc Director 2008-06-25 2008-06-25

Related Directorships for Andrew David Bennion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Bennion ADVANCED INNERGY SOLUTIONS LTDCompany Secretary 2008-03-12 CURRENT 1989-07-19 Active
Andrew David Bennion ADVANCED INNERGY LTDCompany Secretary 2007-11-02 CURRENT 2007-11-02 Active

Related Directorships for Andrew David Bennion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Bennion ADVANCED INNERGY EBT LTDDirector 2017-01-25 CURRENT 2017-01-25 Active
Andrew David Bennion AIS COVERTHERM LTDDirector 2015-05-07 CURRENT 2009-02-26 Active
Andrew David Bennion SADE PROPERTIES LTDDirector 2014-05-28 CURRENT 2014-05-28 Active
Andrew David Bennion ADVANCED INNERGY GROUP LTDDirector 2014-03-21 CURRENT 2014-01-16 Active
Andrew David Bennion ADVANCED INNERGY HOLDINGS LTDDirector 2014-03-21 CURRENT 2014-01-16 Active
Andrew David Bennion AIS MANUPLAS LTDDirector 2013-12-19 CURRENT 2013-12-19 Active
Andrew David Bennion ADVANCED INNERGY CONTRACTING LTDDirector 2008-09-17 CURRENT 2008-09-17 Active
Andrew David Bennion ADVANCED INNERGY LTDDirector 2007-11-02 CURRENT 2007-11-02 Active
Andrew David Bennion ADVANCED INNERGY SOLUTIONS LTDDirector 2004-08-04 CURRENT 1989-07-19 Active

Related Directorships for Andrew Mark King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark King C-LING LIMITEDDirector 2018-08-09 CURRENT 2017-05-25 Active
Andrew Mark King AIS COVERTHERM LTDDirector 2017-04-18 CURRENT 2009-02-26 Active
Andrew Mark King ADVANCED INNERGY LTDDirector 2017-04-18 CURRENT 2007-11-02 Active
Andrew Mark King ADVANCED INNERGY GROUP LTDDirector 2017-04-18 CURRENT 2014-01-16 Active
Andrew Mark King AIS MANUPLAS LTDDirector 2017-04-18 CURRENT 2013-12-19 Active
Andrew Mark King ADVANCED INNERGY SOLUTIONS LTDDirector 2017-04-18 CURRENT 1989-07-19 Active
Andrew Mark King ADVANCED INNERGY HOLDINGS LTDDirector 2017-04-18 CURRENT 2014-01-16 Active
Andrew Mark King ADVANCED INNERGY CONTRACTING LTDDirector 2017-04-18 CURRENT 2008-09-17 Active
Andrew Mark King MC 497 LIMITEDDirector 2012-12-17 CURRENT 2012-03-12 Liquidation
Andrew Mark King MC 498 LIMITEDDirector 2012-12-17 CURRENT 2012-04-18 Liquidation
Andrew Mark King AMK ASSOCIATES LIMITEDDirector 2012-01-31 CURRENT 2012-01-31 Active

Related Directorships for Simon Harry Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Harry Shepherd CASPIAN CAVIAR TRADING LIMITEDDirector 2015-08-10 CURRENT 2012-02-03 Active
Simon Harry Shepherd SADE PROPERTIES LTDDirector 2014-05-28 CURRENT 2014-05-28 Active
Simon Harry Shepherd ADVANCED INNERGY GROUP LTDDirector 2014-03-21 CURRENT 2014-01-16 Active
Simon Harry Shepherd AIS MANUPLAS LTDDirector 2013-12-19 CURRENT 2013-12-19 Active
Simon Harry Shepherd ADVANCED INNERGY CONTRACTING LTDDirector 2008-09-17 CURRENT 2008-09-17 Active
Simon Harry Shepherd ADVANCED INNERGY LTDDirector 2007-11-02 CURRENT 2007-11-02 Active
Simon Harry Shepherd ADVANCED INNERGY SOLUTIONS LTDDirector 2004-08-04 CURRENT 1989-07-19 Active
Simon Harry Shepherd CASPIAN CAVIAR LIMITEDDirector 2002-04-26 CURRENT 2002-04-26 Active
Simon Harry Shepherd SATIVA LIMITEDDirector 1999-11-10 CURRENT 1999-11-10 Active