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Home > England & Wales Companies > ADVANCED INSULATION SYSTEMS LTD
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

Company Overview

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 LTD09/08/2021
ADVANCED PROTECTION SOLUTIONS LIMITED24/07/2020
ADVANCED PFP SERVICES LIMITED03/10/2019
ALDERLEY MATERIALS LIMITED27/06/2014
ADVANCED INSULATION SYSTEMS LIMITED05/03/2009
Filing Information
Company Number 06630421
Company ID Number 06630421
Date formed 2008-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 01:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INSULATION SYSTEMS LTD
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Companies with same name ADVANCED INSULATION SYSTEMS LTD
The following companies were found which have the same name as ADVANCED INSULATION SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED INSULATION SYSTEMS & SERVICES LTD British Columbia Dissolved
ADVANCED INSULATION SYSTEMS LLC 1413 CREST DRIVE TITUSVILLE FL 32780 Inactive Company formed on the 2007-01-04
ADVANCED INSULATION SYSTEMS, INC. 7932 RAMONA STREET MIRAMAR FL 33023 Inactive Company formed on the 1987-06-22
ADVANCED INSULATION SYSTEMS INCORPORATED Michigan UNKNOWN
Advanced Insulation Systems LLC Indiana Unknown
ADVANCED INSULATION SYSTEMS INC Pennsylvannia Unknown
ADVANCED INSULATION SYSTEMS LTD. Alberta Dissolved Company formed on the 1999-06-19

Company Officers of ADVANCED INSULATION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID BENNION
 Company Secretary 2008-06-25
ANDREW DAVID BENNION
 Director 2008-06-25
ANDREW MARK KING
 Director 2017-04-18
SIMON HARRY SHEPHERD
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SWEENEY
 Director 2015-01-28 2016-11-30
ADVANCED INSULATION PLC
 Director 2008-06-25 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BENNION ADVANCED INNERGY SOLUTIONS LTD Company Secretary 2008-03-12 CURRENT 1989-07-19 Active
ANDREW DAVID BENNION ADVANCED INNERGY LTD Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
ANDREW DAVID BENNION ADVANCED INNERGY EBT LTD Director 2017-01-25 CURRENT 2017-01-25 Active
ANDREW DAVID BENNION AIS COVERTHERM LTD Director 2015-05-07 CURRENT 2009-02-26 Active
ANDREW DAVID BENNION SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW DAVID BENNION ADVANCED INNERGY GROUP LTD Director 2014-03-21 CURRENT 2014-01-16 Active
ANDREW DAVID BENNION ADVANCED INNERGY HOLDINGS LTD Director 2014-03-21 CURRENT 2014-01-16 Active
ANDREW DAVID BENNION AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
ANDREW DAVID BENNION ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
ANDREW DAVID BENNION ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
ANDREW DAVID BENNION ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
ANDREW MARK KING C-LING LIMITED Director 2018-08-09 CURRENT 2017-05-25 Active
ANDREW MARK KING AIS COVERTHERM LTD Director 2017-04-18 CURRENT 2009-02-26 Active
ANDREW MARK KING ADVANCED INNERGY LTD Director 2017-04-18 CURRENT 2007-11-02 Active
ANDREW MARK KING ADVANCED INNERGY GROUP LTD Director 2017-04-18 CURRENT 2014-01-16 Active
ANDREW MARK KING AIS MANUPLAS LTD Director 2017-04-18 CURRENT 2013-12-19 Active
ANDREW MARK KING ADVANCED INNERGY SOLUTIONS LTD Director 2017-04-18 CURRENT 1989-07-19 Active
ANDREW MARK KING ADVANCED INNERGY HOLDINGS LTD Director 2017-04-18 CURRENT 2014-01-16 Active
ANDREW MARK KING ADVANCED INNERGY CONTRACTING LTD Director 2017-04-18 CURRENT 2008-09-17 Active
ANDREW MARK KING MC 497 LIMITED Director 2012-12-17 CURRENT 2012-03-12 Liquidation
ANDREW MARK KING MC 498 LIMITED Director 2012-12-17 CURRENT 2012-04-18 Liquidation
ANDREW MARK KING AMK ASSOCIATES LIMITED Director 2012-01-31 CURRENT 2012-01-31 Active
SIMON HARRY SHEPHERD CASPIAN CAVIAR TRADING LIMITED Director 2015-08-10 CURRENT 2012-02-03 Active
SIMON HARRY SHEPHERD SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY GROUP LTD Director 2014-03-21 CURRENT 2014-01-16 Active
SIMON HARRY SHEPHERD AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
SIMON HARRY SHEPHERD CASPIAN CAVIAR LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
SIMON HARRY SHEPHERD SATIVA LIMITED Director 1999-11-10 CURRENT 1999-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15Memorandum articles filed
2024-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066304210003
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066304210002
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE 066304210004
2024-07-16Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-16Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-04CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-12Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-12Audit exemption statement of guarantee by parent company for period ending 30/09/23
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-07-01PSC05Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-09RES15CHANGE OF COMPANY NAME 17/01/23
2021-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-18PSC07CESSATION OF ADVANCED INSULATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24RES15CHANGE OF COMPANY NAME 24/07/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-03RES15CHANGE OF COMPANY NAME 03/10/19
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-24PSC05PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016
2018-04-24PSC05PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-03PSC02Notification of Advanced Insulation Limited as a person with significant control on 2016-04-06
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW MARK KING
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-18AP01DIRECTOR APPOINTED MR ANDREW SWEENEY
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-27RES15CHANGE OF NAME 05/06/2014
2014-06-27CERTNMCompany name changed alderley materials LIMITED\certificate issued on 27/06/14
2014-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066304210003
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066304210002
2013-06-25AR0125/06/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-02AR0125/06/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-27AR0125/06/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GL13 9RL
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-02AR0125/06/10 FULL LIST
2009-07-20363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR ADVANCED INSULATION PLC
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-04CERTNMCOMPANY NAME CHANGED ADVANCED INSULATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/09
2008-07-07225CURRSHO FROM 30/06/2009 TO 30/09/2008
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INSULATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED INSULATION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Outstanding ANDREW BENNION
2014-05-02 Outstanding GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-11-17 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 INSULATION SYSTEMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ADVANCED INSULATION SYSTEMS LTD

ADVANCED INSULATION SYSTEMS LTD has registered 1 patents

GB2448901 ,

Domain Names
We do not have the domain name information for ADVANCED INSULATION SYSTEMS LTD
Trademarks
We have not found any records of ADVANCED INSULATION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INSULATION SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ADVANCED INSULATION SYSTEMS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INSULATION SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED INSULATION SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED INSULATION SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL2 4PA