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Advanced Insulation Systems Ltd

Advanced Insulation Systems Ltd is an active company incorporated on 25 June 2008 with the registered office located in Gloucester, Gloucestershire. Advanced Insulation Systems Ltd was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06630421
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Advanced Insulation Systems Ltd
Contact
Address
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Bennion
Director • Secretary • British • Lives in UK • Born in Feb 1968
Mr Simon Harry Shepherd
Director • British • Lives in UK • Born in Aug 1965
Andrew Mark King
Director • British • Lives in England • Born in Mar 1965
Advanced Innergy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew David Bennion, , and 1 more are mutual people.
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Advanced Innergy Ltd
Mr Andrew David Bennion, , and 1 more are mutual people.
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Advanced Innergy Contracting Ltd
Mr Andrew David Bennion, Mr Simon Harry Shepherd, and 1 more are mutual people.
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Ais Manuplas Ltd
Mr Andrew David Bennion, Mr Simon Harry Shepherd, and 1 more are mutual people.
Active
Advanced Innergy Group Ltd
Mr Andrew David Bennion, Mr Simon Harry Shepherd, and 1 more are mutual people.
Active
Advanced Innergy Holdings Ltd
Mr Andrew David Bennion, Mr Simon Harry Shepherd, and 1 more are mutual people.
Active
Ais Covertherm Ltd
Mr Andrew David Bennion and Andrew Mark King are mutual people.
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Sade Properties Ltd
Mr Andrew David Bennion and Mr Simon Harry Shepherd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£16.02K
Increased by £16.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.76K
Increased by £48.76K (+4875600%)
Total Liabilities
-£49.15K
Increased by £49.15K (%)
Net Assets
-£388
Decreased by £389 (-38900%)
Debt Ratio (%)
101%
Increased by 100.8% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Charge Satisfied
1 Year Ago on 13 Aug 2024
Charge Satisfied
1 Year Ago on 13 Aug 2024
Charge Satisfied
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Satisfaction of charge 1 in full
Submitted on 13 Aug 2024
Satisfaction of charge 066304210002 in full
Submitted on 13 Aug 2024
Satisfaction of charge 066304210003 in full
Submitted on 13 Aug 2024
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Repayment History
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