ADVANCED INSULATION SYSTEMS LTD

ADVANCED INSULATION SYSTEMS LTD is an active private limited company, incorporated on 25 June 2008. The nature of the business is Dormant Company. The company's registered office is on Bristol Road, Gloucester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ADVANCED INSULATION SYSTEMS LTD has five previous names, the most recent of which was ADVANCED INNERGY SOLUTIONS LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT E QUEDGELEY WEST BUSINESS PARK
Address Line 2	BRISTOL ROAD
Post Town	GLOUCESTER
Postcode	GL2 4PA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 09/08/2021 onwards:

ADVANCED INSULATION SYSTEMS LTD

From 24/07/2020 to 09/08/2021:

ADVANCED INNERGY SOLUTIONS LTD

From 03/10/2019 to 24/07/2020:

ADVANCED PROTECTION SOLUTIONS LIMITED

From 27/06/2014 to 03/10/2019:

ADVANCED PFP SERVICES LIMITED

From 05/03/2009 to 27/06/2014:

ALDERLEY MATERIALS LIMITED

Prior to 05/03/2009:

ADVANCED INSULATION SYSTEMS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID BENNION

(~56 year old British national)

43 HORSESHOE WAY, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5GD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2008

MR ANDREW MARK KING

(~59 year old British national)

UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2017

MR SIMON HARRY SHEPHERD

(~58 year old British national)

GRINDSTONE MILL, ALDERLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2008

MR ANDREW DAVID BENNION

(~56 year old British national)

43 HORSESHOE WAY, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5GD

Current Secretary
Usually resident in ENGLAND

Appointed on 25/06/2008

Connections

(Shared officers)

ADVANCED INNERGY CONTRACTING LTD

MR ANDREW DAVID BENNION
MR ANDREW MARK KING
MR SIMON HARRY SHEPHERD

ADVANCED INNERGY EBT LTD

MR ANDREW DAVID BENNION

ADVANCED INNERGY GROUP LTD

MR ANDREW DAVID BENNION
MR ANDREW MARK KING
MR SIMON HARRY SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)