UKBizDB.co.uk

ADVANCED INSULATION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Insulation Group Limited. The company was founded 10 years ago and was given the registration number 08848797. The firm's registered office is in GLOUCESTER. You can find them at Unit E Quedgeley West Business Park, Bristol Road, Gloucester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADVANCED INSULATION GROUP LIMITED
Company Number:08848797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Horseshoe Way, Hempsted, Gloucester, United Kingdom, GL2 5GD

Secretary21 March 2014Active
43, Horseshoe Way, Hempsted, Gloucester, United Kingdom, GL2 5GD

Director21 March 2014Active
112, Jermyn Street, London, England, SW1Y 6LS

Director24 August 2017Active
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Director18 April 2017Active
Grindstone Mill, Alderley, Wotton Under Edge, United Kingdom, GL12 7QT

Director21 March 2014Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary16 January 2014Active
2nd Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS

Director07 February 2014Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director16 January 2014Active
16, Charlotte Square, Edinburgh, Uk, EH2 4DF

Director07 February 2014Active
Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA

Director28 January 2015Active
10, Bowden Lane, Marple, Stockport, United Kingdom, SK6 6LJ

Director07 February 2014Active
9, The Crescent, Hartford, Northwich, United Kingdom, CW8 1QS

Director21 March 2014Active

People with Significant Control

Growth Capital Partner Gp Limited
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Walter Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:7, Dollar Street, Cirencester, England, GL7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Growth Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Advanced Innergy Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, England, GL2 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.