ADVANCED INSULATION SYSTEMS LTD

Key Data

Status

Active

Company No.

06630421

Incorporation date

25/06/2008

Size

Audit Exemption Subsidiary

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

16/09/2025

Registration of charge 066304210005, created on 2025-09-12

View PDF (56 pages)

09/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (93 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/08/2024

Resolutions

View PDF (4 pages)

13/08/2024

Satisfaction of charge 066304210003 in full

View PDF (1 pages)

13/08/2024

Satisfaction of charge 066304210002 in full

View PDF (1 pages)

13/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2024

Registration of charge 066304210004, created on 2024-08-08

View PDF (56 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (90 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

04/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (0 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

01/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

01/07/2022

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

View PDF (2 pages)

25/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

09/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Change of name notice

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 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 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)

24/07/2020

Resolutions

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

03/10/2019

Resolutions

View PDF (3 pages)

08/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 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

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)

06/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

03/07/2017

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

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

27/04/2017

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

View PDF (2 pages)

01/12/2016

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

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

28/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

18/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

18/02/2015

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

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

27/06/2014

Certificate of change of name

View PDF (2 pages)

27/06/2014

Change of name notice

View PDF (2 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

06/05/2014

Registration of charge 066304210003

View PDF (65 pages)

02/05/2014

Registration of charge 066304210002

View PDF (118 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

31/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

05/04/2011

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

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

20/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

20/07/2009

Appointment terminated director advanced insulation PLC

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/03/2009

Certificate of change of name

View PDF (2 pages)

07/07/2008

Accounting reference date shortened from 30/06/2009 to 30/09/2008

View PDF (1 pages)

25/06/2008

Incorporation

View PDF (19 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

25/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
King, Andrew Mark	Director	18/04/2017 - Present	33
Shepherd, Simon Harry	Director	25/06/2008 - Present	17
Andrew David Bennion	Director	25/06/2008 - Present	41
Sweeney, Andrew Jonathan	Director	27/01/2015 - 29/11/2016	11
Bennion, Andrew David	Secretary	24/06/2008 - Present	5

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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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

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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

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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 INSULATION SYSTEMS LTD

ADVANCED INSULATION SYSTEMS LTD is an(a) Active company incorporated on 25/06/2008 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 INSULATION SYSTEMS LTD?

ADVANCED INSULATION SYSTEMS LTD is currently Active. It was registered on 25/06/2008 .

Where is ADVANCED INSULATION SYSTEMS LTD located?

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

What does ADVANCED INSULATION SYSTEMS LTD do?

ADVANCED INSULATION SYSTEMS LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ADVANCED INSULATION SYSTEMS LTD?

The latest filing was on 16/09/2025: Registration of charge 066304210005, created on 2025-09-12.