Founded in 2013, Ais Manuplas, classified under reg no. 08821357 is an active company. Currently registered at Unit E GL2 4PA, Gloucester the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since July 30, 2021 Ais Manuplas Ltd is no longer carrying the name Manuplas.
The company has 3 directors, namely Andrew K., Andrew B. and Simon S.. Of them, Andrew B., Simon S. have been with the company the longest, being appointed on 19 December 2013 and Andrew K. has been with the company for the least time - from 18 April 2017. As of 9 June 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
Office Address | Unit E |
Office Address2 | Quedgeley West Business Park |
Town | Gloucester |
Post code | GL2 4PA |
Country of origin | United Kingdom |
Registration Number | 08821357 |
Date of Incorporation | Thu, 19th Dec 2013 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 30th September |
Company age | 11 years old |
Account next due date | Sun, 30th Jun 2024 (21 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats established, there is Advanced Innergy Ltd from Gloucester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Growth Capital Partners Gp Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Advanced Insulation Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Advanced Innergy Ltd
Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority | Companies Act 1985 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 06416439 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Growth Capital Partners Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Register Of Companies For Scotland |
Registration number | Sc377348 |
Notified on | 26 June 2017 |
Ceased on | 26 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Insulation Holdings Limited
Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 08848899 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Advanced Insulation Group Limited
Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 08848797 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas P.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Growth Capital Partners Llp
112 Jermyn Street, London, SW1Y 6LS, England
Legal authority | Limited Liability Partnerships Act |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | Oc340854 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Manuplas | July 30, 2021 |
Ai Plymouth | April 1, 2014 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates December 17, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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