Advanced Insulation Holdings Limited

Company Registration Number: 08848899

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Insulation Holdings 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 12 companies currently registered at this postcode, including this one.

All companies at GL2 4PA

Registration Data

Company Number

08848899

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

GROUP

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 £0£0
Current Assets £37,241,037£31,680,773
of which Cash £4,186,722£2,004,645
Total Assets £37,241,037£31,680,773
Current Liabilities £19,601,077£23,338,725
Net Current Assets £17,639,960£8,342,048
Total Net Worth £-35,223,231£-38,768,196

Previous Names

  • DMWSL 757 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

  • JORDAN, Keith Stuart

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1952

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

  • MCDONALD, Kirsty

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1979

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

  • SHEPHERD, Simon Hary

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Grindstone
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT
    United Kingdom

  • WEEKS, Edward

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    10
    Bowden Lane
    Marple
    Stockport
    Cheshire
    SK6 6LJ
    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

    DM COMPANY SERVICES (LONDON) LIMITED
    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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 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: X5KWKC8Q. Transaction: MzE2MzI2NjU5NGFkaXF6a2N4.

  2. 18 November 2016 Appointment of Mr Keith Stuart Jordan as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5K1113C. Transaction: MzE2MjIxNDc0NGFkaXF6a2N4.

  3. 13 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A57UUSS0. Transaction: MzE1MDY1MDAwNWFkaXF6a2N4.

  4. 18 May 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XF2LF. Transaction: MzE0ODYwODEyMGFkaXF6a2N4.

  5. 29 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52L8L76. Transaction: MzE0NTA0MjU5N2FkaXF6a2N4.

  6. 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: X4ZKUG2Z. Transaction: MzE0MDcwNzA3MmFkaXF6a2N4.

  7. 14 January 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A4XXMDOH. Transaction: MzEzOTM3NzA3MmFkaXF6a2N4.

  8. 22 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FNH442. Transaction: MzEzMTQyMzQyNGFkaXF6a2N4.

  9. 18 June 2015 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: L493OFWA. Transaction: MzEyNDk3NDE2NmFkaXF6a2N4.

  10. 10 March 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: X42X0ENF. Transaction: MzExODg4ODA1MWFkaXF6a2N4.

  11. 8 March 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: X42RSAB5. Transaction: MzExODc3NTMxM2FkaXF6a2N4.

  12. 4 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41DELFU. Transaction: MzExODUxNjY1NGFkaXF6a2N4.

  13. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTkzNDI1MGFkaXF6a2N4.

  14. 1 April 2014 Registration of charge 088488990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W9TUA. Transaction: MzA5NzQxMTAzNGFkaXF6a2N4.

  15. 28 March 2014 Registration of charge 088488990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34LRBEY. Transaction: MzA5NzQ4MTcyM2FkaXF6a2N4.

  16. 27 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A34GL1M3. Transaction: MzA5NzA5Mzg4MGFkaXF6a2N4.

  17. 27 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34GL1LV. Transaction: MzA5NzA5Mzg1NGFkaXF6a2N4.

  18. 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: A34GL1LF. Transaction: MzA5NzA5MzM4MmFkaXF6a2N4.

  19. 27 March 2014 Sub-division of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH02. Barcode: A34GL1LN. Transaction: MzA5NzA5MzMwNmFkaXF6a2N4.

  20. 27 March 2014 Statement of capital following an allotment of shares on 21 March 2014

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A34GL1LF. Transaction: MzA5NzA5Mjg3M2FkaXF6a2N4.

  21. 27 March 2014 Appointment of Andrew David Bennion as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34GL1L7. Transaction: MzA5NzA5Mjc3M2FkaXF6a2N4.

  22. 27 March 2014 Appointment of Mr Andrew David Bennion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1KZ. Transaction: MzA5NzA5MjY2MWFkaXF6a2N4.

  23. 27 March 2014 Appointment of Mr David Arthur Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1KR. Transaction: MzA5NzA5MjU4NWFkaXF6a2N4.

  24. 27 March 2014 Appointment of Simon Hary Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GL1KJ. Transaction: MzA5NzA5MjQ3M2FkaXF6a2N4.

  25. 26 March 2014 Registration of charge 088488990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L34HS9UQ. Transaction: MzA5NzI5MDAwNGFkaXF6a2N4.

  26. 24 February 2014 Appointment of Mr Edward Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A326PD56. Transaction: MzA5NTA2MDA0NGFkaXF6a2N4.

  27. 14 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: A31H3INF. Transaction: MzA5NDUxMDM0NWFkaXF6a2N4.

  28. 14 February 2014 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: A31H3IN7. Transaction: MzA5NDUxMDMwMGFkaXF6a2N4.

  29. 14 February 2014 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31H3IMZ. Transaction: MzA5NDUxMDIzMmFkaXF6a2N4.

  30. 14 February 2014 Termination of appointment of John Pentland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3IMR. Transaction: MzA5NDUxMDE0MWFkaXF6a2N4.

  31. 14 February 2014 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H3IMJ. Transaction: MzA5NDUxMDEzNmFkaXF6a2N4.

  32. 14 February 2014 Appointment of John Barry Pentland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H3IMB. Transaction: MzA5NDUxMDA4NGFkaXF6a2N4.

  33. 14 February 2014 Appointment of Miss Kirsty Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31H3IM0. Transaction: MzA5NDUxMDA0NWFkaXF6a2N4.

  34. 10 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L31FMT6B. Transaction: MzA5NDIyMzA3NmFkaXF6a2N4.

  35. 16 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2ZM7PYO. Transaction: MzA5Mjc1NjEzMGFkaXF6a2N4.

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