ADVANCED INNERGY GROUP LTD

Key Data

Status

Active

Company No.

08848797

Incorporation date

16/01/2014

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

27/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/09/2025

Registration of charge 088487970005, created on 2025-09-12

View PDF (56 pages)

25/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (33 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/08/2024

Resolutions

View PDF (4 pages)

14/08/2024

Termination of appointment of Michael James Blake as a director on 2024-08-08

View PDF (1 pages)

12/08/2024

Satisfaction of charge 088487970003 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 088487970002 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 088487970001 in full

View PDF (1 pages)

12/08/2024

Registration of charge 088487970004, created on 2024-08-08

View PDF (56 pages)

13/03/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

23/01/2023

Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

26/01/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/07/2021

Resolutions

View PDF (3 pages)

03/06/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

18/12/2020

Cessation of Nicholas John Walter Parsons as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2020

Cessation of Growth Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2020

Cessation of Growth Capital Partner Gp Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

18/12/2020

Termination of appointment of David Arthur Williams as a director on 2020-12-15

View PDF (1 pages)

25/02/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

24/04/2018

Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Growth Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Notification of Growth Capital Partner Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

24/04/2018

Notification of Nicholas John Walter Parsons as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

29/08/2017

Appointment of Mr Michael James Blake as a director on 2017-08-24

View PDF (2 pages)

29/08/2017

Termination of appointment of Kirsty Mcdonald as a director on 2017-08-24

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

18/05/2017

Director's details changed for Miss Kirsty Mcdonald on 2017-04-26

View PDF (4 pages)

27/04/2017

Appointment of Mr Andrew Mark King as a director on 2017-04-18

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Edward Weeks as a director on 2016-12-31

View PDF (1 pages)

01/12/2016

Termination of appointment of Andrew Sweeney as a director on 2016-11-30

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

28/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (10 pages)

22/09/2015

Auditor's resignation

View PDF (1 pages)

22/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-16

View PDF (19 pages)

27/02/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

18/02/2015

Appointment of Mr Andrew Sweeney as a director on 2015-01-28

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (10 pages)

07/04/2014

Registration of charge 088487970003

View PDF (63 pages)

01/04/2014

Registration of charge 088487970001

View PDF (29 pages)

28/03/2014

Registration of charge 088487970002

View PDF (116 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (4 pages)

27/03/2014

Appointment of Andrew David Bennion as a secretary

View PDF (3 pages)

27/03/2014

Appointment of Mr Andrew David Bennion as a director

View PDF (3 pages)

27/03/2014

Appointment of Mr David Arthur Williams as a director

View PDF (3 pages)

27/03/2014

Appointment of Simon Harry Shepherd as a director

View PDF (3 pages)

24/02/2014

Appointment of Mr Edward Weeks as a director

View PDF (3 pages)

13/02/2014

Current accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (3 pages)

13/02/2014

Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW on 2014-02-13

View PDF (2 pages)

13/02/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of John Pentland as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

13/02/2014

Appointment of John Barry Pentland as a director

View PDF (3 pages)

13/02/2014

Appointment of Miss Kirsty Mcdonald as a director

View PDF (5 pages)

10/02/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	16/01/2014 - 07/02/2014	-
Bennion, Andrew David	Secretary	21/03/2014 - Present	-
Sweeney, Andrew Jonathan	Director	28/01/2015 - 30/11/2016	11
Weeks, Edward	Director	07/02/2014 - 31/12/2016	13
Williams, David Arthur	Director	21/03/2014 - 15/12/2020	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED INNERGY GROUP LTD

ADVANCED INNERGY GROUP LTD is an(a) Active company incorporated on 16/01/2014 with the registered office located at Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INNERGY GROUP LTD?

ADVANCED INNERGY GROUP LTD is currently Active. It was registered on 16/01/2014 .

Where is ADVANCED INNERGY GROUP LTD located?

ADVANCED INNERGY GROUP LTD is registered at Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA.

What does ADVANCED INNERGY GROUP LTD do?

ADVANCED INNERGY GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED INNERGY GROUP LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-16 with no updates.