Advanced Insulation Systems Ltd
- Company number
- 06630421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2008
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Advanced Innergy Solutions Ltd (until 9 Aug 2021)
- Advanced Insulation Systems Limited (until 5 Mar 2009)
- Advanced Pfp Services Limited (until 3 Oct 2019)
- Advanced Protection Solutions Limited (until 24 Jul 2020)
- Alderley Materials Limited (until 27 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Andrew Mark | Director | 18 Apr 2017 | |
| BENNION, Andrew David | Director | 25 Jun 2008 | |
| SHEPHERD, Simon Harry | Director | 25 Jun 2008 | |
| BENNION, Andrew David | Secretary | 25 Jun 2008 | |
| SWEENEY, Andrew Jonathan | Director | 28 Jan 2015 | 30 Nov 2016 |
| ADVANCED INSULATION PLC | Corporate-Director | 25 Jun 2008 | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Innergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Growth Capital Partners Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 26 Jun 2017 |
| Mr Nicholas John Walter Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Advanced Insulation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Advanced Insulation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 Dormant | £1 |
| 30 Sep 2013 Dormant | £1 |
| 30 Sep 2012 Dormant | £1 |
| 30 Sep 2011 Dormant | £1 |
| 30 Sep 2010 Dormant | £1 |
| 30 Sep 2009 Dormant | £1 |
| 30 Sep 2008 | - |
Connections
Owned by
Advanced Insulation Systems Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Directors’ other companies
- BENNION, Andrew David - Director at Advanced Innergy Ltd
- BENNION, Andrew David - Director at Advanced Innergy Contracting Ltd
- BENNION, Andrew David - Director at Advanced Innergy Group Ltd
- BENNION, Andrew David - Director at AIS Covertherm Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ebt Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at AIS Marine Ltd
- KING, Andrew Mark - Director at AIS Covertherm Ltd
Companies at the same address
- Advanced Innergy Contracting Ltd (06700049)
- Advanced Innergy Group Ltd (08848797)
- Advanced Innergy Holdings Ltd (08848899)
- Advanced Innergy Ltd (06416439)
- Advanced Innergy Solutions Ltd (02405903)
- AIS Covertherm Ltd (06830762)
- C-Ling Limited (10790488)