Advanced Insulation Systems Ltd
06630421
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
Industry
Officers
secretary · Since 25/06/2008
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 25/06/2008
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 25/06/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
director · Since 18/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Persons with Significant Control
Advanced Innergy Limited
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Reg: 06416439 · Register Of Companies For England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Advanced Insulation Holdings Limited
Ceased 06/04/2016
Growth Capital Partners Llp
Ceased 06/04/2016
Advanced Insulation Group Limited
Ceased 06/04/2016
Mr Nicholas John Walter Parsons
Ceased 06/04/2016
Growth Capital Partners Gp Limited
Ceased 26/06/2017
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC