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ADVANCED INNERGY LTD

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ADVANCED INNERGY LTD

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Key Data

Status

Active

Company No.

06416439

Incorporation date

02/11/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PACopy
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Latest events (Record since 02/11/2007)
dot icon15/12/2025
Registration of charge 064164390012, created on 2025-12-09
View PDF (16 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon16/09/2025
Registration of charge 064164390011, created on 2025-09-12
View PDF (57 pages)
dot icon11/11/2024
Registration of charge 064164390010, created on 2024-11-07
View PDF (19 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon15/08/2024
Resolutions
View PDF (4 pages)
dot icon15/08/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/08/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/08/2024
Satisfaction of charge 064164390004 in full
View PDF (1 pages)
dot icon13/08/2024
Satisfaction of charge 064164390006 in full
View PDF (1 pages)
dot icon13/08/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/08/2024
Satisfaction of charge 064164390005 in full
View PDF (1 pages)
dot icon13/08/2024
Satisfaction of charge 064164390007 in full
View PDF (1 pages)
dot icon12/08/2024
Registration of charge 064164390009, created on 2024-08-08
View PDF (56 pages)
dot icon13/03/2024
Full accounts made up to 2023-09-30
View PDF (44 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-02 with updates
View PDF (3 pages)
dot icon22/03/2023
Full accounts made up to 2022-09-30
View PDF (43 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-02 with updates
View PDF (4 pages)
dot icon07/11/2022
Change of details for Advanced Insulation Group Limited as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon25/01/2022
Full accounts made up to 2021-09-30
View PDF (44 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon30/07/2021
Resolutions
View PDF (3 pages)
dot icon03/06/2021
Full accounts made up to 2020-09-30
View PDF (31 pages)
dot icon18/12/2020
Termination of appointment of David Arthur Williams as a director on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Cessation of Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/12/2020
Cessation of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26
View PDF (1 pages)
dot icon17/12/2020
Cessation of Growth Capital Partners Llp as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/12/2020
Cessation of Nicholas John Walter Parsons as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon25/02/2020
Full accounts made up to 2019-09-30
View PDF (32 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon08/07/2019
Full accounts made up to 2018-09-30
View PDF (35 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon20/06/2018
Full accounts made up to 2017-09-30
View PDF (33 pages)
dot icon24/04/2018
Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2018
Change of details for Advanced Insulation Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2018
Notification of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26
View PDF (2 pages)
dot icon24/04/2018
Notification of Growth Capital Partners Llp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2018
Notification of Nicholas John Walter Parsons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2018
Notification of Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/02/2018
Satisfaction of charge 064164390008 in full
View PDF (1 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon26/06/2017
Full accounts made up to 2016-09-30
View PDF (30 pages)
dot icon27/04/2017
Appointment of Mr Andrew Mark King as a director on 2017-04-18
View PDF (2 pages)
dot icon03/01/2017
Termination of appointment of Edward Weeks as a director on 2016-12-31
View PDF (1 pages)
dot icon01/12/2016
Termination of appointment of Andrew Sweeney as a director on 2016-11-30
View PDF (1 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon18/05/2016
Group of companies' accounts made up to 2015-09-30
View PDF (35 pages)
dot icon09/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2015
Registration of charge 064164390008, created on 2015-07-28
View PDF (27 pages)
dot icon27/02/2015
Group of companies' accounts made up to 2014-09-30
View PDF (40 pages)
dot icon17/02/2015
Appointment of Mr Andrew Sweeney as a director on 2015-01-28
View PDF (2 pages)
dot icon19/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (10 pages)
dot icon28/07/2014
Registration of charge 064164390007, created on 2014-07-21
View PDF (45 pages)
dot icon09/07/2014
Registration of charge 064164390006, created on 2014-06-30
View PDF (86 pages)
dot icon06/05/2014
Registration of charge 064164390005
View PDF (64 pages)
dot icon02/05/2014
Registration of charge 064164390004
View PDF (117 pages)
dot icon25/04/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2014
Sub-division of shares on 2014-04-14
View PDF (6 pages)
dot icon23/04/2014
Resolutions
View PDF (2 pages)
dot icon16/04/2014
Resolutions
View PDF (2 pages)
dot icon16/04/2014
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon16/04/2014
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon16/04/2014
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon20/12/2013
Group of companies' accounts made up to 2013-09-30
View PDF (34 pages)
dot icon19/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (10 pages)
dot icon15/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (5 pages)
dot icon08/05/2013
Resolutions
View PDF (60 pages)
dot icon03/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/03/2013
Group of companies' accounts made up to 2012-09-30
View PDF (33 pages)
dot icon14/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (9 pages)
dot icon20/03/2012
Statement of capital following an allotment of shares on 2011-12-16
View PDF (4 pages)
dot icon10/01/2012
Group of companies' accounts made up to 2011-09-30
View PDF (31 pages)
dot icon29/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (9 pages)
dot icon17/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2010-12-17
View PDF (4 pages)
dot icon05/04/2011
Registered office address changed from Rigestate Station Road Berkeley Gloucestershire GL13 9RL on 2011-04-05
View PDF (1 pages)
dot icon17/01/2011
Group of companies' accounts made up to 2010-09-30
View PDF (30 pages)
dot icon29/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (9 pages)
dot icon18/10/2010
Statement of capital following an allotment of shares on 2009-12-17
View PDF (4 pages)
dot icon18/10/2010
Resolutions
View PDF (4 pages)
dot icon22/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/01/2010
Group of companies' accounts made up to 2009-09-30
View PDF (29 pages)
dot icon17/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (9 pages)
dot icon17/12/2009
Director's details changed for Mr Edward Weeks on 2009-11-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for David Arthur Williams on 2009-11-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Simon Harry Shepherd on 2009-11-30
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Andrew David Bennion on 2009-11-30
View PDF (2 pages)
dot icon17/08/2009
Ad 12/03/09\gbp si 10000@1=10000\gbp ic 112452/122452\
View PDF (2 pages)
dot icon11/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon11/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon13/07/2009
Resolutions
View PDF (2 pages)
dot icon09/07/2009
Return made up to 02/11/08; full list of members
View PDF (6 pages)
dot icon07/02/2009
Director appointed david arthur williams
View PDF (3 pages)
dot icon21/12/2008
Group of companies' accounts made up to 2008-09-30
View PDF (27 pages)
dot icon10/06/2008
Ad 20/03/08\gbp si [email protected]=400\gbp ic 51385.33/51785.33\
View PDF (2 pages)
dot icon13/05/2008
Accounting reference date shortened from 30/11/2008 to 30/09/2008
View PDF (1 pages)
dot icon14/04/2008
Director appointed edward weeks
View PDF (3 pages)
dot icon14/04/2008
Memorandum and Articles of Association
View PDF (19 pages)
dot icon14/04/2008
Nc inc already adjusted 04/03/08
View PDF (4 pages)
dot icon28/03/2008
Ad 12/03/08\gbp si [email protected]=1283.33\gbp ic 50102/51385.33\
View PDF (2 pages)
dot icon28/03/2008
Ad 04/03/08-06/03/08\gbp si [email protected]=5100\gbp si 45000@1=45000\gbp ic 2/50102\
View PDF (2 pages)
dot icon20/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon06/03/2008
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon06/03/2008
Application to commence business
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (3 pages)
dot icon11/02/2008
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/02/2008
Director resigned
View PDF (1 pages)
dot icon02/11/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Simon Harry
Director
02/11/2007 - Present
17
Andrew David Bennion
Director
02/11/2007 - Present
41
Williams, David Arthur
Director
11/03/2008 - 14/12/2020
34
Weeks, Edward
Director
11/03/2008 - 30/12/2016
13
Bennion, Andrew David
Secretary
01/11/2007 - Present
5

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About ADVANCED INNERGY LTD

ADVANCED INNERGY LTD is an(a) Active company incorporated on 02/11/2007 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 LTD?

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ADVANCED INNERGY LTD is currently Active. It was registered on 02/11/2007 .

Where is ADVANCED INNERGY LTD located?

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

What does ADVANCED INNERGY LTD do?

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

What is the latest filing for ADVANCED INNERGY LTD?

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The latest filing was on 15/12/2025: Registration of charge 064164390012, created on 2025-12-09.