Advanced Insulation Group Limited

Company Registration Number: 08848797

Company registered in England and Wales

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Advanced Insulation Group Limited is a Private Company Limited by Shares first registered on 16 January 2014. Its current registered address is in Gloucester.

Registered Address

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

There are 13 companies currently registered at this postcode, including this one.

All companies at GL2 4PA

Registration Data

Company Number

08848797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £23,753,304£25,121,381
Current Assets £3,858,176£4,109,592
of which Cash £0£32
Total Assets £27,611,480£29,230,973
Current Liabilities £901,660£3,485,278
Net Current Assets £2,956,516£624,314
Total Net Worth £26,709,820£25,745,695

Previous Names

  • DMWSL 756 LIMITED, active until 10 February 2014

Company Officers

  • BENNION, Andrew David

    Secretary

    Appointed on 21 March 2014

     

    43
    Horseshoe Way
    Hempsted
    Gloucester
    GL2 5GD
    United Kingdom

  • BENNION, Andrew David

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43
    Horseshoe Way
    Hempsted
    Gloucester
    GL2 5GD
    United Kingdom

  • MCDONALD, Kirsty

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1979

    2nd Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    United Kingdom

  • SHEPHERD, Simon Harry

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT
    United Kingdom

  • WILLIAMS, David Arthur

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    9
    The Crescent
    Hartford
    Northwich
    Cheshire
    CW8 1QS
    United Kingdom

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 16 January 2014

    Resigned on 7 February 2014

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

  • MCNAIR, Martin James

    Director

    Appointed on 16 January 2014

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    DM COMPANY SERVICES (LONDON) LIMITED
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

  • PENTLAND, John Barry

    Director

    Appointed on 7 February 2014

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    16
    Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF
    Uk

  • SWEENEY, Andrew

    Director

    Appointed on 28 January 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Unit E
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    Gloucester
    GL2 4PA
    England

  • WEEKS, Edward

    Director

    Appointed on 7 February 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    10
    Bowden Lane
    Marple
    Stockport
    Cheshire
    SK6 6LJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A449. Transaction: MzE2NzgyNzAyNmFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Edward Weeks as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD05Y3. Transaction: MzE2NTcwNjU1OGFkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Andrew Sweeney as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKC2I. Transaction: MzE2MzI2NjU1MWFkaXF6a2N4.

  4. 18 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XF2KZ. Transaction: MzE0ODYwODEyMWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUGQR. Transaction: MzE0MDcwNzI4NWFkaXF6a2N4.

  6. 22 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FNH44I. Transaction: MzEzMTQyMzUyN2FkaXF6a2N4.

  7. 22 June 2015 Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Document replacement. Type: RP04. Barcode: L49L6DJM. Transaction: MzEyNTU5NTM4M2FkaXF6a2N4.

  8. 27 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41DELGY. Transaction: MzExNzY1NDM5MmFkaXF6a2N4.

  9. 18 February 2015 Appointment of Mr Andrew Sweeney as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41GY7G9. Transaction: MzExNzU4MzYyNGFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8B4P. Transaction: MzExNzQzNjc2NmFkaXF6a2N4.

  11. 7 April 2014 Registration of charge 088487970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L35BVBIO. Transaction: MzA5ODA3NjIyN2FkaXF6a2N4.

  12. 1 April 2014 Registration of charge 088487970001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W9Y88. Transaction: MzA5NzQxMjAxM2FkaXF6a2N4.

  13. 28 March 2014 Registration of charge 088487970002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34LRBE2. Transaction: MzA5NzQ4MjE1MWFkaXF6a2N4.

  14. 27 March 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A34GL1N7. Transaction: MzA5NzA5NDkyNmFkaXF6a2N4.

  15. 27 March 2014 Appointment of Andrew David Bennion as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34GL1MZ. Transaction: MzA5NzA5NDg1MGFkaXF6a2N4.

  16. 27 March 2014 Appointment of Mr Andrew David Bennion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1MR. Transaction: MzA5NzA5NDc0NWFkaXF6a2N4.

  17. 27 March 2014 Appointment of Mr David Arthur Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1MJ. Transaction: MzA5NzA5NDU5NWFkaXF6a2N4.

  18. 27 March 2014 Appointment of Simon Harry Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1MB. Transaction: MzA5NzA5Mzk0NmFkaXF6a2N4.

  19. 24 February 2014 Appointment of Mr Edward Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A326PCB6. Transaction: MzA5NTA2MDMyMGFkaXF6a2N4.

  20. 13 February 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A31H3C9F. Transaction: MzA5NDQ3ODg3OGFkaXF6a2N4.

  21. 13 February 2014 Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: A31H3C9N. Transaction: MzA5NDQ3ODgwM2FkaXF6a2N4.

  22. 13 February 2014 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31H3C8Z. Transaction: MzA5NDQ3ODc2OWFkaXF6a2N4.

  23. 13 February 2014 Termination of appointment of John Pentland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3C97. Transaction: MzA5NDQ3ODc0NmFkaXF6a2N4.

  24. 13 February 2014 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3CDS. Transaction: MzA5NDQ3ODY5MGFkaXF6a2N4.

  25. 13 February 2014 Appointment of John Barry Pentland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H3CE0. Transaction: MzA5NDQ3ODUxOWFkaXF6a2N4.

  26. 13 February 2014 Appointment of Miss Kirsty Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H3CDK. Transaction: MzA5NDQ3ODI4MGFkaXF6a2N4.

  27. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L31FMT63. Transaction: MzA5NDIyMzY3NWFkaXF6a2N4.

  28. 16 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2ZM7PYG. Transaction: MzA5Mjc1MTM0MWFkaXF6a2N4.

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