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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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incorporation-company (2007-11-02) - NEWINC