ADVANCED ELECTRICITY NETWORKS LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2025-03-31

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30/04/2530 April 2025 Appointment of David Thomas Mcdonald as a director on 2025-03-12

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04/03/254 March 2025 Confirmation statement made on 2025-02-12 with updates

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03/03/253 March 2025 Director's details changed for Andrew Duncan Blincow on 2024-04-29

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03/03/253 March 2025 Director's details changed for Richard Martin Harpley on 2024-07-25

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2025-01-16

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2024-08-06

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2024-02-12

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08/11/248 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-04

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08/11/248 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-13

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2023-12-04

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21/08/2421 August 2024 Director's details changed for Richard Martin Harpley on 2024-07-25

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21/08/2421 August 2024 Appointment of Mr Michael Thomas Morris as a director on 2024-07-25

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13/08/2413 August 2024 Accounts for a small company made up to 2024-03-31

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09/08/249 August 2024 Termination of appointment of Alan Christopher Martin as a director on 2024-07-25

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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16/02/2416 February 2024 Termination of appointment of David Thomas Mcdonald as a director on 2024-02-09

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16/02/2416 February 2024 Appointment of Andrew Duncan Blincow as a director on 2024-02-09

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16/02/2416 February 2024 Appointment of Richard Martin Harpley as a director on 2024-02-09

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16/02/2416 February 2024 Termination of appointment of Michael Thomas Morris as a director on 2024-02-09

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16/02/2416 February 2024 Termination of appointment of Michael David Hine as a director on 2024-02-09

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16/02/2416 February 2024 Termination of appointment of Christopher Dore as a director on 2024-02-09

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16/02/2416 February 2024 Termination of appointment of David Graham Topping as a director on 2024-02-09

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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12/02/2412 February 2024 Director's details changed for Mr Michael Thomas Morris on 2024-02-12

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28/09/2328 September 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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25/08/2325 August 2023 Director's details changed for David Graham Topping on 2023-08-25

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03/04/233 April 2023 Cessation of Advanced Utility Networks Limited as a person with significant control on 2023-03-24

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03/04/233 April 2023 Notification of Advanced Utility Asset Networks Limited as a person with significant control on 2023-03-24

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28/03/2328 March 2023 Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 2023-03-08

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13/02/2313 February 2023 Current accounting period shortened from 2024-02-28 to 2023-09-30

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13/02/2313 February 2023 Incorporation

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