Active
Company Information for ADVANCED INNERGY CONTRACTING LTD
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA,
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Company Registration Number
06700049
Private Limited Company
Active |
Company Name | ||
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ADVANCED INNERGY CONTRACTING 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 | 06700049 | |
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Company ID Number | 06700049 | |
Date formed | 2008-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 01:44:05 |
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Officer | Role | Date Appointed |
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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 |
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ANDREW SWEENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 INSULATION SYSTEMS LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ADVANCED INNERGY SOLUTIONS LTD | Director | 2004-08-04 | CURRENT | 1989-07-19 | 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 INNERGY SOLUTIONS LTD | Director | 2017-04-18 | CURRENT | 1989-07-19 | 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 | |
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 INSULATION SYSTEMS LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ADVANCED INNERGY LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ADVANCED INNERGY SOLUTIONS LTD | Director | 2004-08-04 | CURRENT | 1989-07-19 | 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 |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067000490003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067000490004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067000490005 | ||
CESSATION OF ADVANCED INNERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Advanced Innergy Ltd as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
PSC05 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC07 | CESSATION OF NICHOLAS JOHN WALTER PARSONS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, 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 / 24/04/2018 | |
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 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SWEENEY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067000490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067000490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GLOUCESTERSHIRE GL13 9RL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANDREW BENNION | ||
Outstanding | GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND 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 CONTRACTING LTD
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ADVANCED INNERGY CONTRACTING LTD are:
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. |