ADVANCED INSULATION GROUP LIMITED

Company Number: 08848797

active          Qynn Score: 26

Summary

Formed in 2014, ADVANCED INSULATION GROUP LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

26

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jan 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW

Effective From

13/02/2014

Effective to

Current

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 30 September 2018.
The company was established in the financial year ending 30 September 2014 as part of an overall group reconstruction and is an intermediate holding company responsible for the overall management of the group

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
         
   
  
   
   
      
  
 
    
  
 
      
     
     
         

Activity

Most Active Year

2014

Events

18

1

3

1

1

3

0

10

0

Most Active Month

Feb 2014

Events

9

0

2

1

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2021 with no updates

Filing Date

22/01/2021

Action Date

16/01/2021

Termination of appointment of David Arthur Williams

Type

Officers

Description

Termination of appointment of David Arthur Williams as a director on 15/12/2020

Filing Date

18/12/2020

Action Date

15/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholas John Walter Parsons as a person with significant control on 06/04/2016

Filing Date

18/12/2020

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Growth Capital Partners Llp as a person with significant control on 06/04/2016

Filing Date

18/12/2020

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Growth Capital Partner Gp Limited as a person with significant control on 26/06/2017

Filing Date

18/12/2020

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

25/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with no updates

Filing Date

17/01/2020

Action Date

16/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

05/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2019 with no updates

Filing Date

29/01/2019

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

20/06/2018

Action Date

30/09/2017

Change of Details for Advanced Insulation Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Advanced Insulation Holdings Limited as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Growth Capital Partners Llp as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Growth Capital Partner Gp Limited as a person with significant control on 26/06/2017

Filing Date

24/04/2018

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nicholas John Walter Parsons as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2018 with no updates

Filing Date

30/01/2018

Action Date

16/01/2018

Termination of appointment of Kirsty Mcdonald

Type

Officers

Description

Termination of appointment of Kirsty Mcdonald as a director on 24/08/2017

Filing Date

29/08/2017

Action Date

24/08/2017

Appointment of Mr Michael James Blake

Type

Officers

Description

Appointment of Mr Michael James Blake as a director on 24/08/2017

Filing Date

29/08/2017

Action Date

24/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

26/06/2017

Action Date

30/09/2016

Director Details Changed for Miss Kirsty Mcdonald

Type

Officers

Description

Directors details changed for Miss Kirsty Mcdonald on 26/04/2017

Filing Date

18/05/2017

Action Date

26/04/2017

Appointment of Mr Andrew Mark King

Type

Officers

Description

Appointment of Mr Andrew Mark King as a director on 18/04/2017

Filing Date

27/04/2017

Action Date

18/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

31/01/2017

Action Date

16/01/2017

Termination of appointment of Edward Weeks

Type

Officers

Description

Termination of appointment of Edward Weeks as a director on 31/12/2016

Filing Date

03/01/2017

Action Date

31/12/2016

Termination of appointment of Andrew Sweeney

Type

Officers

Description

Termination of appointment of Andrew Sweeney as a director on 30/11/2016

Filing Date

01/12/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

18/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 with full list of shareholders

Filing Date

28/01/2016

Action Date

16/01/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

22/09/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 16/01/2015

Filing Date

22/06/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

27/02/2015

Action Date

30/09/2014

Appointment of Mr Andrew Sweeney

Type

Officers

Description

Appointment of Mr Andrew Sweeney as a director on 28/01/2015

Filing Date

18/02/2015

Action Date

28/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 with full list of shareholders

Filing Date

17/02/2015

Action Date

16/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 088487970003

Filing Date

07/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 088487970001

Filing Date

01/04/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 088487970002

Filing Date

28/03/2014

Action Date

n/a

Appointment of Andrew David Bennion

Type

Officers

Description

Appointment of Andrew David Bennion as a secretary

Filing Date

27/03/2014

Action Date

n/a

Appointment of Mr David Arthur Williams

Type

Officers

Description

Appointment of Mr David Arthur Williams as a director

Filing Date

27/03/2014

Action Date

n/a

Appointment of Simon Harry Shepherd

Type

Officers

Description

Appointment of Simon Harry Shepherd as a director

Filing Date

27/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/03/2014

Filing Date

27/03/2014

Action Date

21/03/2014

Appointment of Mr Andrew David Bennion

Type

Officers

Description

Appointment of Mr Andrew David Bennion as a director

Filing Date

27/03/2014

Action Date

n/a

Appointment of Mr Edward Weeks

Type

Officers

Description

Appointment of Mr Edward Weeks as a director

Filing Date

24/02/2014

Action Date

n/a

Termination of appointment of John Pentland

Type

Officers

Description

Termination of appointment of John Pentland as a director

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW on 13/02/2014

Filing Date

13/02/2014

Action Date

13/02/2014

Termination of appointment of Martin Mcnair

Type

Officers

Description

Termination of appointment of Martin Mcnair as a director

Filing Date

13/02/2014

Action Date

n/a

Termination of appointment of Dm Company Services (London) Limited

Type

Officers

Description

Termination of appointment of Dm Company Services (London) Limited as a secretary

Filing Date

13/02/2014

Action Date

n/a

Appointment of John Barry Pentland

Type

Officers

Description

Appointment of John Barry Pentland as a director

Filing Date

13/02/2014

Action Date

n/a

Appointment of Miss Kirsty Mcdonald

Type

Officers

Description

Appointment of Miss Kirsty Mcdonald as a director

Filing Date

13/02/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2015 to 30/09/2014

Filing Date

13/02/2014

Action Date

30/09/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/02/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/01/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED INSULATION GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

088487970001

Status

outstanding

Date Created

21/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

088487970002

Status

outstanding

Date Created

21/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Growth Capital Partners Nominees Limited (As Security Trustee)

088487970003

Status

outstanding

Date Created

21/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Edward Weeks
David Williams
Andrew Bennion
Simon Shepherd

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 30 September 2018.
The company was established in the financial year ending 30 September 2014 as part of an overall group reconstruction and is an intermediate holding company responsible for the overall management of the group

READ MORE

Director’s Report 2

The directors present their strategic report for the year ending 30 September 2017.
The company was established in the financial year ending 30 September 2014 as part of an overall group reconstruction and is an intermediate holding company responsible for the overall management of the group

READ MORE

Director’s Report 3

The directors present their strategic report for the year ending 30 September 2016.
The company was established in the financial year ending 30 September 2014 as part of the overall group reconstruction and is an intermediate holding company responsible for the overall management of the grou

READ MORE

Director’s Report 4

The directors present their strategic report for the year ending 30 September 2015.
The company was established in the previous financial year as part of the overall group reconstruction and is an intermediate holding company responsible for the overall management of the group.
The Group

READ MORE

Director’s Report 5

The directors present their strategic report for the period 16 January 2014 to 30 September 2014.
The company was established in the current financial year as part of the overall group reconstruction and is an intermediate holding company responsible for the overall management of the group.

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/03/2014

Tenure

7 Yrs

Shareholding

24,250

Born

February 1968

Date Joined

21/03/2014

Tenure

7 Yrs

Shareholding

24,250

Born

August 1965

Date Joined

18/04/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

March 1965

Date Joined

24/08/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

February 1968

Active/Resigned

Directors Shareholding

Date Joined

21/03/2014

Tenure

7 Yrs

% Holding

Largest to Smallest

ADVANCED INSULATION HOLDINGS LIMITED

Age

Total Shareholding

26,646,381

% of Company Owned

99.8%

ANDREW BENNION

Age

53

Total Shareholding

24,250

% of Company Owned

0.1%

SIMON SHEPHERD

Age

55

Total Shareholding

24,250

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/01/2014

Tenure

Date Resigned

07/02/2014

Type

Director

Date Joined

21/03/2014

Tenure

6 Yrs 8 Mths

Date Resigned

15/12/2020

Type

Director

Date Joined

07/02/2014

Tenure

3 Yrs 6 Mths

Date Resigned

24/08/2017

Type

Director

Date Joined

07/02/2014

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

28/01/2015

Tenure

1 Yr 10 Mths

Date Resigned

30/11/2016

Type

Director

Date Joined

07/02/2014

Tenure

Date Resigned

07/02/2014

Type

Director

Date Joined

16/01/2014

Tenure

Date Resigned

07/02/2014

Growth Capital Partner Gp Limited

Type of Entity

Corporate Entity

Ceased

26/06/2017

Notified

26/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Advanced Insulation Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Growth Capital Partners Llp

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Walter Parsons

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust