Company Information for ADVANCED INNERGY SOLUTIONS LTD
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA,
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Company Registration Number
02405903
Private Limited Company
Active |
Company Name | ||||
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ADVANCED INNERGY SOLUTIONS LTD | ||||
Legal Registered Office | ||||
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD GLOUCESTER GL2 4PA Other companies in GL2 | ||||
Previous Names | ||||
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Company Number | 02405903 | |
---|---|---|
Company ID Number | 02405903 | |
Date formed | 1989-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:11:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID BENNION |
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ANDREW DAVID BENNION |
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ANDREW MARK KING |
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SIMON HARRY SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WEEKS |
Director | ||
ANDREW SWEENEY |
Director | ||
LISA CLAIRE REED |
Company Secretary | ||
ANTHONY JAMES VERNON SHEPHERD |
Director | ||
MARTIN JAMES GRANT |
Company Secretary | ||
JONATHAN MARK GREEN |
Director | ||
MURRAY ROY ORPIN |
Director | ||
SIMON HARRY SHEPHERD |
Director | ||
JAMES BRIAN CAPPI |
Director | ||
ROSALEEN EVELYN SMITH |
Company Secretary | ||
BRIAN WILLIAM NORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED INSULATION SYSTEMS LTD | Company Secretary | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY LTD | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ADVANCED INNERGY EBT LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
AIS COVERTHERM LTD | Director | 2015-05-07 | CURRENT | 2009-02-26 | Active | |
SADE PROPERTIES LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ADVANCED INNERGY GROUP LTD | Director | 2014-03-21 | CURRENT | 2014-01-16 | Active | |
ADVANCED INNERGY HOLDINGS LTD | Director | 2014-03-21 | CURRENT | 2014-01-16 | Active | |
AIS MANUPLAS LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ADVANCED INNERGY CONTRACTING LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
ADVANCED INSULATION SYSTEMS LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
C-LING LIMITED | Director | 2018-08-09 | CURRENT | 2017-05-25 | Active | |
AIS COVERTHERM LTD | Director | 2017-04-18 | CURRENT | 2009-02-26 | Active | |
ADVANCED INNERGY LTD | Director | 2017-04-18 | CURRENT | 2007-11-02 | Active | |
ADVANCED INNERGY GROUP LTD | Director | 2017-04-18 | CURRENT | 2014-01-16 | Active | |
AIS MANUPLAS LTD | Director | 2017-04-18 | CURRENT | 2013-12-19 | Active | |
ADVANCED INSULATION SYSTEMS LTD | Director | 2017-04-18 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY HOLDINGS LTD | Director | 2017-04-18 | CURRENT | 2014-01-16 | Active | |
ADVANCED INNERGY CONTRACTING LTD | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
MC 497 LIMITED | Director | 2012-12-17 | CURRENT | 2012-03-12 | Liquidation | |
MC 498 LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-18 | Liquidation | |
AMK ASSOCIATES LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
CASPIAN CAVIAR TRADING LIMITED | Director | 2015-08-10 | CURRENT | 2012-02-03 | Active | |
SADE PROPERTIES LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ADVANCED INNERGY GROUP LTD | Director | 2014-03-21 | CURRENT | 2014-01-16 | Active | |
AIS MANUPLAS LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ADVANCED INNERGY CONTRACTING LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
ADVANCED INSULATION SYSTEMS LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
CASPIAN CAVIAR LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
SATIVA LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024059030009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024059030008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024059030007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024059030010 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 | ||
PSC05 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
PSC07 | CESSATION OF ADVANCED INSULATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 06/04/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Edward Weeks on 2015-01-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWEENEY / 28/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 28/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SWEENEY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STATION ROAD RIGESTATE BERKELEY GLOUCESTERSHIRE GL13 9RL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
RES13 | APPROVE GUARANTEE 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/09 | |
CERTNM | COMPANY NAME CHANGED ALDERLEY MATERIALS LTD CERTIFICATE ISSUED ON 05/03/09 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ALDERLEY HOUSE ARNOLDS FIELD ESTATE WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANTHONY VERNON JAMES SHEPHERD LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED ANDREW DAVID BENNION | |
288b | APPOINTMENT TERMINATED SECRETARY LISA REED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANDREW BENNION | ||
Outstanding | GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED INNERGY SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADVANCED INNERGY SOLUTIONS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | UNIT 4 STOURTON BUSINESS CENTRE WAKEFIELD ROAD, STOURTON LEEDS LS10 1DT | 46,000 | 12/01/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
No Norwegian address registered: Gloucester GL2 4PA Norway / Norge | 917214239 | Brønnøysundregistrene / Norway Company Register | 2016-05-25 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90278097 | ||||
90278097 | ||||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
73065080 | Tubes, pipes and hollow profiles, welded, of circular cross-section, of alloy steel other than stainless (excl. tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, and line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, and precision steel tubes) | |||
73079990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |