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ADVANCED INNERGY HOLDINGS LTD - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08848899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit E Quedgeley West Business Park
- Bristol Road
- Gloucester
- GL2 4PA Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA UK
Management
- Geschäftsführung
- BENNION, Andrew David
- BLAKE, Michael James
- KING, Andrew Mark
- SHEPHERD, Simon Harry
- WARD, Russell
- DRURY, John Paul
- Prokuristen
- BENNION, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2014
- Alter der Firma 2014-01-16 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR ANDREW DAVID BENNION (8.31%)
- GROWTH CAPITAL PARTNERS NOMINEES LIMITED (0.08%) United Kingdom,London,SW1Y 6DN,null,null,Jermyn Street,38 Princes House
- MR STEPHEN WILLIAMS (NG%)
- MR ANDREW MARK KING (2.36%)
- MR PAUL LOUVAIN-WALTERS (0.80%)
- RAY CANN (0.80%)
- MR ALAN BURGESS (2.32%)
- MRS KATHERINE WILLIAMS (NG%)
- MRS HAYLEY SAMARTIN (NG%)
- MR JOHN DRURY (9.62%)
- MRS VERONIKA BAKER (2.36%)
- MR PAUL JENNISON (2.36%)
- MR EDWARD WEEKS (NG%)
- MRS SUZANNE SHEPHERD (68.61%)
- MR PHILIP WATSON (2.36%)
- Beneficial Owners
- Mr Nicholas John Walter Parsons
- Growth Capital Partners Gp Limited
- Growth Capital Partners Llp
Landes-Besonderheiten
- Firmenname (in Englisch)
- Advanced Innergy Holdings LTD
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADVANCED INSULATION HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-01-30
- Letzte Einreichung: 2024-01-16
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ADVANCED INNERGY HOLDINGS LTD Firmenbeschreibung
- ADVANCED INNERGY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08848899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2014 registriert. ADVANCED INNERGY HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED INSULATION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Unit E Quedgeley West Business Park erreicht werden.
Jetzt sichern ADVANCED INNERGY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Innergy Holdings Ltd - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, Grossbritannien
- 2014-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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accounts-with-accounts-type-group (2024-03-13) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-05) - SH01
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-group (2023-03-22) - AA
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-21) - CS01
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accounts-with-accounts-type-group (2022-01-25) - AA
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memorandum-articles (2022-11-17) - MA
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resolution (2022-11-17) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-07-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-group (2021-06-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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accounts-with-accounts-type-group (2020-02-26) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
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second-filing-of-director-appointment-with-name (2019-01-28) - RP04AP01
keyboard_arrow_right 2018
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legacy (2018-03-29) - RP04CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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accounts-with-accounts-type-group (2018-06-20) - AA
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second-filing-of-director-appointment-with-name (2018-04-13) - RP04AP01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-group (2016-05-18) - AA
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second-filing-of-form-with-form-type (2016-03-29) - RP04
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-18) - SH01
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auditors-resignation-company (2015-09-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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accounts-with-accounts-type-group (2015-03-04) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-01-16) - NEWINC
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appoint-person-director-company-with-name (2014-02-14) - AP01
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resolution (2014-06-16) - RESOLUTIONS
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termination-director-company-with-name (2014-02-14) - TM01
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termination-secretary-company-with-name (2014-02-14) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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change-account-reference-date-company-current-shortened (2014-02-14) - AA01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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capital-allotment-shares (2014-03-27) - SH01
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capital-alter-shares-subdivision (2014-03-27) - SH02
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capital-name-of-class-of-shares (2014-03-27) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-27) - SH10
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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certificate-change-of-name-company (2014-02-10) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01