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Companies House/Gloucester/Company profile

ADVANCED INSULATION SYSTEMS LTD

Active
06630421·incorporated 2008-06-25

ADVANCED INSULATION SYSTEMS LTD is an active UK private limited company, incorporated on 25 June 2008 at Companies House (number 06630421; OpenRegistry canonical ID GB-06630421-advanced-insulation-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-25
Registered Address
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED INSULATION SYSTEMS LTD has 1 person with significant control on file:

  • Advanced Innergy Limited (United Kingdom reg. 06416439). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Advanced Insulation Holdings Limited (England reg. 08848899). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Growth Capital Partners Llp (England reg. Oc340854). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Advanced Insulation Group Limited (England reg. 08848797). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas John Walter Parsons born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Growth Capital Partners Gp Limited (Scotland reg. Sc377348). Notified 2017-06-26. Ceased 2017-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADVANCED INSULATION SYSTEMS LTD has previously traded as:

  • ADVANCED INNERGY SOLUTIONS LTD (until 2021-08-09)
  • ADVANCED PROTECTION SOLUTIONS LIMITED (until 2020-07-24)
  • ADVANCED PFP SERVICES LIMITED (until 2019-10-03)
  • ALDERLEY MATERIALS LIMITED (until 2014-06-27)
  • ADVANCED INSULATION SYSTEMS LIMITED (until 2009-03-05)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Gloucester: