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ADVANCED INSULATION SYSTEMS LTD

Active

Company number 06630421

Gloucester · Incorporated 25 June 2008

Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Last updated on 4 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVANCED INSULATION SYSTEMS LIMITED · 25 June 2008 – 5 March 2009

ALDERLEY MATERIALS LIMITED · 5 March 2009 – 27 June 2014

ADVANCED PFP SERVICES LIMITED · 27 June 2014 – 3 October 2019

ADVANCED PROTECTION SOLUTIONS LIMITED · 3 October 2019 – 24 July 2020

ADVANCED INNERGY SOLUTIONS LTD · 24 July 2020 – 9 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Innergy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Legacy
Other
3 June 2025 View
Legacy
Other
3 June 2025 View
Legacy
Accounts
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2025 View
Resolution
Resolution
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Legacy
Accounts
16 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Accounts With Accounts Type Small
Accounts
25 January 2022 View
Change Of Name Notice
Change Of Name
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Resolution
Resolution
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Resolution
Resolution
3 October 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Of Name Notice
Change Of Name
27 June 2014 View
Certificate Change Of Name Company
Change Of Name
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Certificate Change Of Name Company
Change Of Name
4 March 2009 View
Legacy
Accounts
7 July 2008 View
Incorporation Company
Incorporation
25 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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