ADVANCED INSULATION SYSTEMS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistration of charge 066304210005, created on 2025-09-12

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03/06/253 June 2025

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03/06/253 June 2025

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03/06/253 June 2025

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03/06/253 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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15/08/2415 August 2024 Memorandum and Articles of Association

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15/08/2415 August 2024 Resolutions

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13/08/2413 August 2024 Satisfaction of charge 066304210003 in full

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13/08/2413 August 2024 Satisfaction of charge 1 in full

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13/08/2413 August 2024 Satisfaction of charge 066304210002 in full

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12/08/2412 August 2024 Registration of charge 066304210004, created on 2024-08-08

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16/07/2416 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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16/07/2416 July 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-25 with updates

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12/06/2412 June 2024

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12/06/2412 June 2024

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with updates

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22/03/2322 March 2023 Accounts for a small company made up to 2022-09-30

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25/01/2225 January 2022 Accounts for a small company made up to 2021-09-30

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09/08/219 August 2021 Certificate of change of name

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Change of name notice

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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24/07/2024 July 2020 COMPANY NAME CHANGED ADVANCED PROTECTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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03/10/193 October 2019 COMPANY NAME CHANGED ADVANCED PFP SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/19

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08/07/198 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION LIMITED

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ANDREW MARK KING

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY

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28/06/1628 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/07/1528 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/02/1518 February 2015 DIRECTOR APPOINTED MR ANDREW SWEENEY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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27/06/1427 June 2014 COMPANY NAME CHANGED ALDERLEY MATERIALS LIMITED CERTIFICATE ISSUED ON 27/06/14

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27/06/1427 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/05/146 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066304210003

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066304210002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GL13 9RL

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/09/102 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR ADVANCED INSULATION PLC

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/03/094 March 2009 COMPANY NAME CHANGED ADVANCED INSULATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/09

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07/07/087 July 2008 CURRSHO FROM 30/06/2009 TO 30/09/2008

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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