ADVANCED INNERGY SOLUTIONS LTD
Company number 02405903 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 024059030012, created on 2026-07-20 · 59 pages | View document |
| 10 Jul 2026 | Full accounts made up to 2025-09-30 · 40 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registration of charge 024059030011, created on 2025-09-12 · 56 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-09-30 · 43 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 4 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 12 Aug 2024 | Registration of charge 024059030010, created on 2024-08-08 · 56 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 024059030007 in full · 1 page | View document |
| 12 Aug 2024 | Satisfaction of charge 024059030009 in full · 1 page | View document |
| 12 Aug 2024 | Satisfaction of charge 024059030008 in full · 1 page | View document |
| 13 Mar 2024 | Full accounts made up to 2023-09-30 · 46 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-09-30 · 45 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 3 Oct 2022 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-09-30 · 48 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 9 Aug 2021 | Resolutions · 3 pages | View document |
| 9 Aug 2021 | Certificate of change of name | View document |
| 9 Aug 2021 | Change of name notice · 2 pages | View document |
| 26 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 06/04/2016 | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 28/01/2015 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWEENEY / 28/01/2015 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 28/01/2015 | View document |
| 13 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030008 | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024059030007 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 21 pages | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STATION ROAD RIGESTATE BERKELEY GLOUCESTERSHIRE GL13 9RL | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 18 pages | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 16 Apr 2010 | APPROVE GUARANTEE 24/03/2010 | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Mar 2009 | COMPANY NAME CHANGED ALDERLEY MATERIALS LTD CERTIFICATE ISSUED ON 05/03/09 | View document |
| 4 Mar 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ALDERLEY HOUSE ARNOLDS FIELD ESTATE WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY VERNON JAMES SHEPHERD LOGGED FORM | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Apr 2008 | SECRETARY APPOINTED ANDREW DAVID BENNION | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LISA REED | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1998 | £ NC 5000/150000 24/09/98 | View document |
| 29 Sep 1998 | NC INC ALREADY ADJUSTED 24/09/98 | View document |
| 29 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | S366A DISP HOLDING AGM 10/03/97 | View document |
| 24 Mar 1997 | S252 DISP LAYING ACC 10/03/97 | View document |
| 24 Mar 1997 | S386 DISP APP AUDS 10/03/97 | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | COMPANY NAME CHANGED RIGIDON RESISTANT MATERIALS LIMI TED CERTIFICATE ISSUED ON 15/03/93 | View document |
| 12 Mar 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/93 | View document |
| 19 Feb 1993 | DIRECTOR RESIGNED | View document |
| 19 Feb 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: LADYMEAD HOUSE STATION RD BERKELEY GLOS, GL13 9RL | View document |
| 26 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Sep 1989 | £ NC 100/5000 25/08/8 | View document |
| 18 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | ALTER MEM AND ARTS 250889 | View document |
| 11 Sep 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA | View document |
| 7 Sep 1989 | COMPANY NAME CHANGED FRIARMILL LIMITED CERTIFICATE ISSUED ON 08/09/89 | View document |
| 7 Sep 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/89 | View document |
| 19 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |