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ADVANCED INNERGY SOLUTIONS LTD

Company number 02405903

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2024	MR04	Satisfaction of charge 024059030009 in full	View PDF Satisfaction of charge 024059030009 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge 024059030008 in full	View PDF Satisfaction of charge 024059030008 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge 024059030007 in full	View PDF Satisfaction of charge 024059030007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 024059030010, created on 8 August 2024	View PDF Registration of charge 024059030010, created on 8 August 2024 - link opens in a new window - 56 pages (56 pages)
13 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages)
07 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC05	Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021	View PDF Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages)
18 Dec 2020	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016	View PDF Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	View PDF Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 024059030009, created on 20 August 2020	View PDF Registration of charge 024059030009, created on 20 August 2020 - link opens in a new window - 29 pages (29 pages)

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ADVANCED INNERGY SOLUTIONS LTD

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