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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ADVANCED INSULATION SYSTEMS LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06630421
Founded25/06/2008
PurposeManufacture of other parts and accessories for motor vehicles
AddressUnit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/06/2008
Registry Authority—
Registered Capital1

Source: — · Last updated: 03/12/2025

Timeline (23 events)

03/06/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 September 2024

View file in Documents

03/06/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View file in Documents

25/06/2008

Resigned Advanced Insulation Plc (person)

Resigned as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Advanced Innergy Ltd

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 26/06/2017 · Resigned: 26/06/2017

37.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%
Nicholas John Walter Parsons

Ownership Of Shares 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Trust

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%
Advanced Innergy Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Showing 1–5 of 12

1 / 3

Ownership Timeline (11 changes)

26/06/2017

Appointed Unknown Owner (company)

owns or controls

26/06/2017

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Resigned Advanced Innergy Group Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit E Quedgeley West Business Park

Bristol Road

Gloucester

GL2 4PA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Total assets: £1

Key figures

Total assets

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1

Number Shares Allotted

2009—
20101
2011—
20121
20131
20141

Par Value Share

2009—
2010£1
2011—
2012£1
2013£1
2014£1

Called Up Share Capital

2009£1
2010£1
2011—
2012—
2013—
2014—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1

Net Assets Liabilities Including Pension Asset Liability

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1
2012£1
2013£1
2014£1

Shareholder Funds

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
Metric200920102011201220132014
Total assets£1£1£1£1£1£1
Number Shares Allotted—1—111
Par Value Share—£1—£1£1£1
Called Up Share Capital£1£1————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1
Share Capital Allotted Called Up Paid——£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Documenti

Registration of particulars of charge

16/09/2025

View

Confirmation statement

09/07/2025

View

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Coming soon

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Audit exemption subsidiary accounts made up to 30 September 2024

03/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

03/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

03/06/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/09/24

03/06/2025

View

Memorandum and Articles of Association

15/08/2024

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2024

View

Statement of satisfaction of charge

13/08/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE🇬🇧Mrs Joanna StallardRAYMOND JACOTINKEVIN JACKSON [email protected]
  1. –Gloucester
  2. –ADVANCED INSULATION SYSTEMS LTD
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