ADVANCED UTILITY NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
07/03/257 March 2025 | Accounts for a small company made up to 2024-03-31 |
07/01/257 January 2025 | Confirmation statement made on 2024-12-14 with updates |
30/12/2430 December 2024 | Satisfaction of charge 145426800001 in full |
09/08/249 August 2024 | Termination of appointment of Alan Christopher Martin as a director on 2024-07-25 |
07/08/247 August 2024 | Termination of appointment of Alan Christopher Martin as a secretary on 2024-07-25 |
30/01/2430 January 2024 | Termination of appointment of Benjamin Alexander Brazil as a director on 2024-01-29 |
27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
29/09/2329 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
11/04/2311 April 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
06/04/236 April 2023 | Registered office address changed from 23 Bruton Street London W1J 6QF United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 2023-04-06 |
06/04/236 April 2023 | Registration of charge 145426800001, created on 2023-04-05 |
24/03/2324 March 2023 | Director's details changed for Mr. Andrew Alexander Gray on 2023-03-23 |
08/03/238 March 2023 | Certificate of change of name |
23/02/2323 February 2023 | Appointment of Mr Alan Christopher Martin as a director on 2023-02-03 |
14/02/2314 February 2023 | Memorandum and Articles of Association |
14/02/2314 February 2023 | Resolutions |
14/02/2314 February 2023 | Resolutions |
09/02/239 February 2023 | Appointment of Mr Benjamin Alexander Brazil as a director on 2023-02-03 |
09/02/239 February 2023 | Appointment of Mr Alan Christopher Martin as a secretary on 2023-02-03 |
09/02/239 February 2023 | Appointment of Mr Michael Thomas Morris as a director on 2023-02-03 |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
15/12/2215 December 2022 | Incorporation |
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