ADVANCED INNERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Satisfaction of charge 024059030009 in full |
| 12/08/2412 August 2024 | Registration of charge 024059030010, created on 2024-08-08 |
| 12/08/2412 August 2024 | Satisfaction of charge 024059030008 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 6 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 024059030007 in full |
| 13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 03/10/223 October 2022 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 09/08/219 August 2021 | Certificate of change of name |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of name notice |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 28/01/2015 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 28/01/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWEENEY / 28/01/2015 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030008 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030007 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STATION ROAD RIGESTATE BERKELEY GLOUCESTERSHIRE GL13 9RL |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPROVE GUARANTEE 24/03/2010 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/094 March 2009 | COMPANY NAME CHANGED ALDERLEY MATERIALS LTD CERTIFICATE ISSUED ON 05/03/09 |
| 04/03/094 March 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ALDERLEY HOUSE ARNOLDS FIELD ESTATE WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY VERNON JAMES SHEPHERD LOGGED FORM |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED ANDREW DAVID BENNION |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY LISA REED |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | £ NC 5000/150000 24/09/98 |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 24/09/98 |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | S366A DISP HOLDING AGM 10/03/97 |
| 24/03/9724 March 1997 | S386 DISP APP AUDS 10/03/97 |
| 24/03/9724 March 1997 | S252 DISP LAYING ACC 10/03/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/93 |
| 12/03/9312 March 1993 | COMPANY NAME CHANGED RIGIDON RESISTANT MATERIALS LIMI TED CERTIFICATE ISSUED ON 15/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: LADYMEAD HOUSE STATION RD BERKELEY GLOS, GL13 9RL |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/8918 September 1989 | NC INC ALREADY ADJUSTED |
| 18/09/8918 September 1989 | £ NC 100/5000 25/08/8 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 250889 |
| 07/09/897 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/89 |
| 07/09/897 September 1989 | COMPANY NAME CHANGED FRIARMILL LIMITED CERTIFICATE ISSUED ON 08/09/89 |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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