Advanced Protection Solutions Limited

General information

Name:

Advanced Protection Solutions Ltd

Office Address:

Unit E Quedgeley West Business Park Bristol Road GL2 4PA Gloucester

Number: 06630421

Incorporation date: 2008-06-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Protection Solutions Limited is officially located at Gloucester at Unit E Quedgeley West Business Park. You can search for the company by referencing its postal code - GL2 4PA. Advanced Protection Solutions's founding dates back to year 2008. This enterprise is registered under the number 06630421 and company's official status is active. The firm has a history in business name change. Previously this firm had three different company names. Until 2019 this firm was run as Advanced Pfp Services and up to that point its official company name was Alderley Materials. The enterprise's declared SIC number is 32990 which means Other manufacturing n.e.c.. The business most recent annual accounts describe the period up to 2018-09-30 and the most current annual confirmation statement was filed on 2019-06-25.

In the following limited company, the majority of director's duties have so far been carried out by Andrew K., Andrew B. and Simon S.. Out of these three individuals, Andrew B. has been with the limited company for the longest time, having been a part of officers' team since June 2008. Moreover, the director's efforts are constantly helped with by a secretary - Andrew B., who was chosen by the following limited company in 2008.

  • Previous company's names
  • Advanced Protection Solutions Limited 2019-10-03
  • Advanced Pfp Services Limited 2014-06-27
  • Alderley Materials Limited 2009-03-05
  • Advanced Insulation Systems Limited 2008-06-25

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 18 April 2017

Latest update: 26 September 2019

Andrew B.

Role: Director

Appointed: 25 June 2008

Latest update: 26 September 2019

Simon S.

Role: Director

Appointed: 25 June 2008

Latest update: 26 September 2019

Andrew B.

Role: Secretary

Appointed: 25 June 2008

Latest update: 26 September 2019

People with significant control

The companies with significant control over the firm are as follows: Advanced Insulation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gloucester at Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PA and was registered as a PSC under the reg no 06416439. Advanced Insulation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gloucester at Bristol Road, Hardwicke, GL2 4PA and was registered as a PSC under the reg no 08848797. Advanced Insulation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gloucester at Bristol Road, Hardwicke, GL2 4PA and was registered as a PSC under the reg no 08848899.

Advanced Insulation Limited
Address: Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 06416439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Advanced Insulation Group Limited
Address: Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08848797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Advanced Insulation Holdings Limited
Address: Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08848899
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Growth Capital Partners Llp
Address: 112 Jermyn Street, London, SW1Y 6LS, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies For England And Wales
Registration number Oc340854
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Growth Capital Partners Gp Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc377348
Notified on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 09 July 2020
Confirmation statement last made up date 25 June 2019
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 20 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2018/09/30 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
Company Age

Similar companies nearby

Closest companies