Founded in 1989, Advanced Innergy Solutions, classified under reg no. 02405903 is an active company. Currently registered at Unit E Quedgeley West Business Park GL2 4PA, Gloucester the company has been in the business for thirty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 9th Aug 2021 Advanced Innergy Solutions Ltd is no longer carrying the name Advanced Insulation Systems.
At present there are 3 directors in the the firm, namely Andrew K., Simon S. and Andrew B.. In addition one secretary - Andrew B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit E Quedgeley West Business Park |
| Office Address2 | Bristol Road |
| Town | Gloucester |
| Post code | GL2 4PA |
| Country of origin | United Kingdom |
| Registration Number | 02405903 |
| Date of Incorporation | Wed, 19th Jul 1989 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th September |
| Company age | 35 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 18 April 2017
Position: Secretary
Appointed: 12 March 2008
Position: Director
Appointed: 04 August 2004
Position: Director
Appointed: 04 August 2004
The list of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Advanced Innergy Limited 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 entered 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 Group Limited, who also meets the Companies House conditions to be categorised 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 Limited
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 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 |
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 |
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 |
| Advanced Insulation Systems | August 9, 2021 |
| Alderley Materials | March 5, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 30th Sep 2023 filed on: 13th, March 2024 |
accounts | Free Download (46 pages) |
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