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Home > England & Wales Companies > AIS COVERTHERM LTD
Company Information for

AIS COVERTHERM LTD

Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GLOUCESTERSHIRE, GL2 4PA,
Company Registration Number
06830762
Private Limited Company
Active

Company Overview

About Ais Covertherm Ltd
AIS COVERTHERM LTD was founded on 2009-02-26 and has its registered office in Gloucester. The organisation's status is listed as "Active". Ais Covertherm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIS COVERTHERM LTD
 
Legal Registered Office
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GLOUCESTERSHIRE
GL2 4PA
Other companies in NG15
 
Previous Names
COVERTHERM LIMITED30/07/2021
COVERFIRM LIMITED12/03/2009
Filing Information
Company Number 06830762
Company ID Number 06830762
Date formed 2009-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts SMALL
Last Datalog update: 2024-06-20 13:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIS COVERTHERM LTD
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Company Officers of AIS COVERTHERM LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID BENNION
 Company Secretary 2016-11-30
ANDREW DAVID BENNION
 Director 2015-05-07
PAUL DEREK KENDRICK
 Director 2009-10-29
ANDREW MARK KING
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SWEENEY
 Company Secretary 2015-05-07 2016-11-30
ANDREW SWEENEY
 Director 2015-05-07 2016-11-30
SEAN MILES HARRISON
 Director 2009-02-26 2015-05-07
KELLY MARGARET STRAW
 Director 2009-10-29 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BENNION ADVANCED INNERGY EBT LTD Director 2017-01-25 CURRENT 2017-01-25 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 INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 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 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 INSULATION SYSTEMS LTD Director 2017-04-18 CURRENT 2008-06-25 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

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
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-03PSC05Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30
2022-01-25FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-18PSC07CESSATION OF NICHOLAS JOHN WALTER PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK KENDRICK
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-24PSC05Change of details for Advanced Insulation Limited as a person with significant control on 2016-04-06
2018-04-24PSC02Notification of Advanced Insulation Group Limited as a person with significant control on 2016-04-06
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW MARK KING
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-01AP03Appointment of Mr Andrew David Bennion as company secretary on 2016-11-30
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY
2016-12-01TM02Termination of appointment of Andrew Sweeney on 2016-11-30
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 4C Bakerbrook Industrial Estate Wigwam Lane Hucknall Nottingham NG15 7SZ
2015-06-10AA01Current accounting period shortened from 31/03/16 TO 30/09/15
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MILES HARRISON
2015-06-08AP03Appointment of Andrew Sweeney as company secretary on 2015-05-07
2015-06-08AP01DIRECTOR APPOINTED ANDREW BENNION
2015-06-08AP01DIRECTOR APPOINTED ANDREW SWEENEY
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01SH0107/05/15 STATEMENT OF CAPITAL GBP 100
2015-06-01RES01ADOPT ARTICLES 07/05/2015
2015-06-01CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068307620001
2015-03-03AR0126/02/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KELLY STRAW
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0126/02/14 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARGARET STRAW / 01/03/2014
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY UNITED KINGDOM
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK KENDRICK / 10/06/2013
2013-03-04AR0126/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0126/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0126/02/11 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILES HARRISON / 23/07/2010
2010-04-21AR0126/02/10 FULL LIST
2010-04-12SH0131/01/10 STATEMENT OF CAPITAL GBP 2
2009-12-11AP01DIRECTOR APPOINTED PAUL DEREK KENDRICK
2009-12-11AP01DIRECTOR APPOINTED KELLY MARGARET STRAW
2009-10-29AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-03-11CERTNMCOMPANY NAME CHANGED COVERFIRM LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel




Licences & Regulatory approval
We could not find any licences issued to AIS COVERTHERM 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 AIS COVERTHERM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AIS COVERTHERM LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 10,788
Creditors Due Within One Year 2012-04-01 £ 461,262
Provisions For Liabilities Charges 2012-04-01 £ 6,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 AIS COVERTHERM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 24,972
Current Assets 2012-04-01 £ 643,667
Debtors 2012-04-01 £ 510,730
Fixed Assets 2012-04-01 £ 30,969
Shareholder Funds 2012-04-01 £ 196,393
Stocks Inventory 2012-04-01 £ 107,965
Tangible Fixed Assets 2012-04-01 £ 30,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIS COVERTHERM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIS COVERTHERM LTD
Trademarks
We have not found any records of AIS COVERTHERM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIS COVERTHERM 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 (13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel) as AIS COVERTHERM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIS COVERTHERM 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 AIS COVERTHERM 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 AIS COVERTHERM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL2 4PA