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

AIS MANUPLAS LTD

Unit E, Quedgeley West Business Park, Gloucester, GL2 4PA,
Company Registration Number
08821357
Private Limited Company
Active

Company Overview

About Ais Manuplas Ltd
AIS MANUPLAS LTD was founded on 2013-12-19 and has its registered office in Gloucester. The organisation's status is listed as "Active". Ais Manuplas 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
AIS MANUPLAS LTD
 
Legal Registered Office
Unit E
Quedgeley West Business Park
Gloucester
GL2 4PA
Other companies in GL2
 
Previous Names
MANUPLAS LIMITED30/07/2021
AI PLYMOUTH LIMITED01/04/2014
Filing Information
Company Number 08821357
Company ID Number 08821357
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-12 12:49:47
Primary Source:Companies House
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Company Officers of AIS MANUPLAS LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID BENNION
 Director 2013-12-19
ANDREW MARK KING
 Director 2017-04-18
SIMON HARRY SHEPHERD
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SWEENEY
 Director 2015-01-28 2016-11-30

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 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 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 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 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
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 ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
SIMON HARRY SHEPHERD ADVANCED INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 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
2024-06-12Notice 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
2024-06-12Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-12Audit exemption subsidiary accounts made up to 2023-09-30
2023-04-28Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-28Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-04-28Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-04-28Audit exemption subsidiary accounts made up to 2022-09-30
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-28Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30
2022-12-28PSC05Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30
2022-04-28Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-04-28Audit exemption subsidiary accounts made up to 2021-09-30
2022-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-17PSC07CESSATION OF NICHOLAS JOHN WALTER PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-06-21AAFULL 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
2018-04-24PSC05PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION 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
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570003
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570002
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570001
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW MARK KING
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-22AUDAUDITOR'S RESIGNATION
2015-02-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18AP01DIRECTOR APPOINTED MR ANDREW SWEENEY
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0119/12/14 FULL LIST
2014-06-18AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088213570003
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088213570002
2014-04-01RES15CHANGE OF NAME 25/03/2014
2014-04-01CERTNMCOMPANY NAME CHANGED AI PLYMOUTH LIMITED CERTIFICATE ISSUED ON 01/04/14
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088213570001
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRY SHEPPARD / 19/12/2013
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIS MANUPLAS 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 MANUPLAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Satisfied ANDREW BENNION
2014-05-02 Satisfied GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2014-04-01 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Intangible Assets
Patents
We have not found any records of AIS MANUPLAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIS MANUPLAS LTD
Trademarks
We have not found any records of AIS MANUPLAS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIS MANUPLAS LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2012-06-29 GBP £2,518 Private contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIS MANUPLAS 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.
Import/Export of Goods
Goods imported/exported by AIS MANUPLAS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-11-0170200080Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIS MANUPLAS 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 MANUPLAS 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.
    Need more information?
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    Other companies at postcode GL2 4PA