• UK
  • ADVANCED INNERGY LTD - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom

Company Information

Company registration number
06416439
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA UK

Management

Managing Directors
BENNION, Andrew David
KING, Andrew Mark
SHEPHERD, Simon Harry
Company secretaries
BENNION, Andrew David

Company Details

Type of Business
ltd
Incorporated
2007-11-02
Age Of Company
2007-11-02 16 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
-
Advanced Insulation Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADVANCED INSULATION PLC
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-11-02
Annual Return
Due Date: 2021-11-16
Last Date: 2020-11-02

ADVANCED INNERGY LTD Company Description

ADVANCED INNERGY LTD is a ltd registered in United Kingdom with the Company reg no 06416439. Its current trading status is "live". It was registered 2007-11-02. It was previously called ADVANCED INSULATION PLC. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at Unit E Quedgeley West Business Park .
More information

Get ADVANCED INNERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advanced Innergy Ltd - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom

2007-11-02 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-17) - PSC07

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • mortgage-satisfy-charge-full (2018-02-02) - MR04

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  • notification-of-a-person-with-significant-control (2018-04-24) - PSC01

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  • notification-of-a-person-with-significant-control (2018-04-24) - PSC02

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • change-to-a-person-with-significant-control (2018-04-24) - PSC05

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-full (2017-06-26) - AA

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-group (2016-05-18) - AA

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • accounts-with-accounts-type-group (2015-02-27) - AA

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  • auditors-resignation-company (2015-09-22) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • re-registration-memorandum-articles (2014-04-16) - MAR

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  • reregistration-public-to-private-company (2014-04-16) - RR02

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  • resolution (2014-04-16) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2014-04-16) - CERT10

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  • resolution (2014-04-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-04-25) - SH08

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  • capital-alter-shares-subdivision (2014-04-25) - SH02

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  • mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • capital-variation-of-rights-attached-to-shares (2014-04-25) - SH10

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  • accounts-with-accounts-type-group (2013-03-08) - AA

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  • capital-allotment-shares (2013-05-15) - SH01

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  • legacy (2013-04-03) - MG02

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • resolution (2013-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-01-10) - AA

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  • capital-allotment-shares (2012-03-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • capital-allotment-shares (2011-08-04) - SH01

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  • legacy (2011-11-17) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01

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  • accounts-with-accounts-type-group (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • capital-allotment-shares (2010-10-18) - SH01

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  • resolution (2010-10-18) - RESOLUTIONS

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  • legacy (2010-05-22) - MG01

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  • accounts-with-accounts-type-group (2010-01-13) - AA

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  • legacy (2009-02-07) - 288a

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  • resolution (2009-07-13) - RESOLUTIONS

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  • legacy (2009-08-11) - 88(2)

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  • legacy (2009-08-17) - 88(2)

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  • legacy (2009-07-09) - 363a

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-02-11) - 288a

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  • application-to-commence-business (2008-03-06) - 117

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  • certificate-authorisation-to-commence-business-borrow (2008-03-06) - CERT8

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  • legacy (2008-03-20) - 395

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  • legacy (2008-03-28) - 88(2)

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  • legacy (2008-04-14) - 123

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  • memorandum-articles (2008-04-14) - MEM/ARTS

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-05-13) - 225

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  • legacy (2008-06-10) - 88(2)

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  • accounts-with-accounts-type-group (2008-12-21) - AA

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  • incorporation-company (2007-11-02) - NEWINC

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