Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Advanced Insulation Systems Ltd
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- Advanced Innergy Solutions Ltd (until 9 August 2021)Advanced Protection Solutions Limited (until 24 July 2020)Advanced PFP Services Limited (until 3 October 2019)Earlier: Alderley Materials Limited, Advanced Insulation Systems LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit E Quedgeley West Business ParkBristol RoadGloucesterGL2 4PA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2017
British
Born March 1965 (61)
Secretary · Appointed 25 June 2008
British
Director · Appointed 25 June 2008
British
Born February 1968 (58)
Director · Appointed 25 June 2008
British
Born August 1965 (61)
Officer history (2 former)
18 April 2017
30 November 2016
28 January 2015
25 June 2008
25 June 2008
25 June 2008
25 June 2008
Appointed Advanced Insulation Plc as Corporate Director
25 June 2008
Resigned Advanced Insulation Plc as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06416439
Former controllers (5)
26 June 2017
Ceased Growth Capital Partners GP Limited — Owns 25–50% of shares
6 April 2016
Ceased Advanced Insulation Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Growth Capital Partners LLP — Owns 25–50% of shares
6 April 2016
Ceased Advanced Insulation Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Nicholas John Walter Parsons — Owns 25–50% of shares (as a trust)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Advanced Innergy Group Ltd Owns 75–100% of shares
Advanced Innergy Ltd Owns 75–100% of shares
Advanced Innergy Contracting Ltd Owns 75–100% of shares
Advanced Innergy Solutions Ltd Owns 75–100% of shares
Advanced Innergy Testing Ltd Owns 75–100% of shares
Advanced Insulation Systems Ltd This company Owns 75–100% of shares
Ais Covertherm Ltd Owns 75–100% of shares
Ais Marine Ltd Owns 75–100% of shares
CRP Subsea Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 10 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing |
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