Ais Marine Ltd

08821357

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT E, GLOUCESTER, GL2 4PA

Incorporated 19/12/2013

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew David Bennion

director · Since 19/12/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Simon Harry Shepherd

director · Since 19/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Andrew Mark King

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Advanced Innergy Ltd

75–100% shares

75–100% votes

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 Group Limited

Ceased 06/04/2016

Advanced Insulation Holdings Limited

Ceased 06/04/2016

Growth Capital Partners Llp

Ceased 06/04/2016

Mr Nicholas John Walter Parsons

Ceased 06/04/2016

Growth Capital Partners Gp Limited

Ceased 26/06/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/09/2025Registered 16/09/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2024Registered 12/08/2024

Charge

satisfied

EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD

Created 25/04/2014Registered 06/05/2014Satisfied 06/06/2017

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 25/04/2014Registered 02/05/2014Satisfied 06/06/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 21/03/2014Registered 01/04/2014Satisfied 06/06/2017