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Companies/06630421

Advanced Insulation Systems Ltd

Manufacture of other parts and accessories for motor vehicles · Gloucester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13951389
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-06-26

Source record 11358188
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11190638
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11190639
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11354255
NP
Mr Nicholas John Walter ParsonsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11358093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AK
Andrew KingCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+16 others
SS
Simon ShepherdCurrent director
Appointed 2008-06-25 · 18 yrs · Director
+11 others
AB
Andrew BennionCurrent secretaryCurrent director
Appointed 2008-06-25 · 18 yrs
+26 others
Show 1 historical appointment
AS
Andrew SweeneyResigned director
Resigned 2015-01-28 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active