ADVANCED INNERGY SOLUTIONS LTD

Key Data

Status

Active

Company No.

02405903

Incorporation date

19/07/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1989)

21/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

16/09/2025

Registration of charge 024059030011, created on 2025-09-12

View PDF (56 pages)

10/10/2024

Confirmation statement made on 2024-09-29 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)

12/08/2024

Satisfaction of charge 024059030009 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 024059030008 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 024059030007 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

12/08/2024

Registration of charge 024059030010, created on 2024-08-08

View PDF (56 pages)

13/03/2024

Full accounts made up to 2023-09-30

View PDF (46 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (45 pages)

07/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

03/10/2022

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

View PDF (2 pages)

25/01/2022

Full accounts made up to 2021-09-30

View PDF (48 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Change of name notice

View PDF (2 pages)

03/06/2021

Full accounts made up to 2020-09-30

View PDF (38 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 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 Gp Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

18/12/2020

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

View PDF (1 pages)

18/12/2020

Cessation of Advanced Insulation Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

20/08/2020

Registration of charge 024059030009, created on 2020-08-20

View PDF (29 pages)

26/02/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-09-30

View PDF (35 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

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

View PDF (2 pages)

24/04/2018

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

View PDF (2 pages)

24/04/2018

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

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

View PDF (2 pages)

24/04/2018

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

View PDF (2 pages)

24/04/2018

Notification of Advanced Insulation Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

27/04/2017

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

View PDF (2 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)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

22/09/2015

Auditor's resignation

View PDF (1 pages)

27/02/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

18/02/2015

Director's details changed for Mr Edward Weeks on 2015-01-28

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Andrew Sweeney on 2015-01-28

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Edward Weeks on 2015-01-28

View PDF (2 pages)

17/02/2015

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

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

06/05/2014

Registration of charge 024059030008

View PDF (65 pages)

02/05/2014

Registration of charge 024059030007

View PDF (118 pages)

29/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-09-30

View PDF (19 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

08/03/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

10/01/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/04/2011

Registered office address changed from Station Road Rigestate Berkeley Gloucestershire GL13 9RL on 2011-04-05

View PDF (1 pages)

17/01/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

16/04/2010

Resolutions

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

17/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/03/2009

Certificate of change of name

View PDF (2 pages)

04/03/2009

Certificate of change of name

View PDF (0 pages)

14/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (24 pages)

08/12/2008

Registered office changed on 08/12/2008 from alderley house arnolds field estate wickwar wotton under edge gloucestershire GL12 8JD

View PDF (1 pages)

08/08/2008

Appointment terminate, director anthony vernon james shepherd logged form

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

30/04/2008

Secretary appointed andrew david bennion

View PDF (5 pages)

28/03/2008

Appointment terminated secretary lisa reed

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

23/02/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

26/01/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

28/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

14/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

15/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

24/11/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

23/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

31/03/1999

Memorandum and Articles of Association

View PDF (13 pages)

05/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Return made up to 21/02/99; full list of members

View PDF (7 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Ad 24/09/98--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

29/09/1998

Resolutions

View PDF (1 pages)

29/09/1998

Resolutions

View PDF (1 pages)

29/09/1998

£ nc 5000/150000 24/09/98

View PDF (1 pages)

11/03/1998

Return made up to 01/03/98; no change of members

View PDF (5 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (2 pages)

19/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

11/03/1997

Return made up to 01/03/97; full list of members

View PDF (7 pages)

11/03/1997

New director appointed

View PDF (2 pages)

21/10/1996

Secretary's particulars changed

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

19/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

09/03/1995

Return made up to 01/03/95; no change of members

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

02/03/1994

Return made up to 01/03/94; full list of members

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12/03/1993

Certificate of change of name

View PDF (0 pages)

12/03/1993

Certificate of change of name

View PDF (2 pages)

19/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/02/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

19/02/1993

Director resigned

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

18/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

13/03/1991

Return made up to 01/03/91; full list of members

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07/12/1990

Registered office changed on 07/12/90 from: ladymead house station rd berkeley glos, GL13 9RL

View PDF (0 pages)

07/12/1990

Director resigned

View PDF (0 pages)

26/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1990

New director appointed

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

18/09/1989

Nc inc already adjusted

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (2 pages)

11/09/1989

Resolutions

View PDF (0 pages)

11/09/1989

Director resigned;new director appointed

View PDF (0 pages)

11/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1989

Registered office changed on 11/09/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

View PDF (0 pages)

07/09/1989

Certificate of change of name

View PDF (2 pages)

07/09/1989

Certificate of change of name

View PDF (2 pages)

19/07/1989

Incorporation

View PDF (15 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

29/09/2026

Last change occurred

30/09/2024

Accounts

Full

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
Orpin, Murray Roy, Dr	Director	10/11/1996 - 16/09/2000	2
King, Andrew Mark	Director	18/04/2017 - Present	33
Shepherd, Simon Harry	Director	04/08/2004 - Present	16
Shepherd, Simon Harry	Director	30/09/1994 - 07/08/2000	16
Andrew David Bennion	Director	04/08/2004 - Present	41

Persons with Significant Control

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

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Description

About ADVANCED INNERGY SOLUTIONS LTD

ADVANCED INNERGY SOLUTIONS LTD is an(a) Active company incorporated on 19/07/1989 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 SOLUTIONS LTD?

ADVANCED INNERGY SOLUTIONS LTD is currently Active. It was registered on 19/07/1989 .

Where is ADVANCED INNERGY SOLUTIONS LTD located?

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

What does ADVANCED INNERGY SOLUTIONS LTD do?

ADVANCED INNERGY SOLUTIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED INNERGY SOLUTIONS LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-29 with no updates.