ADVANCED INDUSTRIAL SOLUTIONS LIMITED
NORTH SHIELDS ADVANCED INSULATION SOLUTIONS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7SE

Company number 05982756
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 3 & 4 JUPITER COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Joanne Stonebanks on 7 June 2016. The most likely internet sites of ADVANCED INDUSTRIAL SOLUTIONS LIMITED are www.advancedindustrialsolutions.co.uk, and www.advanced-industrial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Dunston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Industrial Solutions Limited is a Private Limited Company. The company registration number is 05982756. Advanced Industrial Solutions Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Advanced Industrial Solutions Limited is 3 4 Jupiter Court Orion Business Park North Shields Tyne and Wear Ne29 7se. . STONEBANKS, Joanne is a Secretary of the company. STONEBANKS, Paul Malcolm is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STONEBANKS, Joanne
Appointed Date: 30 October 2006
Director
STONEBANKS, Paul Malcolm
Appointed Date: 30 October 2006
49 years old

Persons With Significant Control

Mr Paul Malcolm Stonebanks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Stonebanks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED INDUSTRIAL SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Secretary's details changed for Joanne Stonebanks on 7 June 2016
07 Jun 2016
Director's details changed for Mr Paul Malcolm Stonebanks on 12 February 2016
07 Jun 2016
Satisfaction of charge 059827560005 in part
...
... and 48 more events
13 Feb 2009
Return made up to 30/10/08; full list of members
01 Dec 2008
Company name changed advanced insulation solutions LIMITED\certificate issued on 02/12/08
30 Jan 2008
Total exemption small company accounts made up to 31 October 2007
26 Nov 2007
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation

ADVANCED INDUSTRIAL SOLUTIONS LIMITED Charges

21 March 2016
Charge code 0598 2756 0018
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2016
Charge code 0598 2756 0017
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2016
Charge code 0598 2756 0016
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property at unit 11 jupiter court, orion…
21 March 2016
Charge code 0598 2756 0015
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property at unit 12 jupiter court orion…
21 March 2016
Charge code 0598 2756 0014
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property at unit 3 & 4 jupiter court, orion…
2 July 2015
Charge code 0598 2756 0013
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: L/H 3-4 jupiter court, tyne tunnel trading estate, north…
2 July 2015
Charge code 0598 2756 0012
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: L/H 12 jupiter court, tyne tunnel trading estate, north…
2 July 2015
Charge code 0598 2756 0011
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: L/H 11 jupiter court, tyne tunnel trading estate, north…
2 July 2015
Charge code 0598 2756 0010
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
10 October 2013
Charge code 0598 2756 0009
Delivered: 18 October 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 11 jupiter court orion business park north tyneside…
10 October 2013
Charge code 0598 2756 0008
Delivered: 18 October 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 12 jupiter court orion business park north tyneside…
10 October 2013
Charge code 0598 2756 0007
Delivered: 18 October 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Units 3 and 4 jupiter court orion business park north…
10 October 2013
Charge code 0598 2756 0006
Delivered: 18 October 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0598 2756 0005
Delivered: 14 August 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
23 July 2013
Charge code 0598 2756 0004
Delivered: 25 July 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0598 2756 0003
Delivered: 4 July 2013
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 October 2012
Deed of charge over credit balances
Delivered: 3 November 2012
Status: Satisfied on 19 July 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re advanced industrial solutions limited…
27 September 2010
Fixed and floating charge
Delivered: 2 October 2010
Status: Satisfied on 19 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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