Advanced Cables Limited. net worth, address, company information. Free

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Advanced Cables Limited (number 12530035) is a private limited company founded on 2020-03-23 originating in United Kingdom. The enterprise can be found at Vestry House, Laurence Pountney Hill, London EC4R 0EH. Having undergone a change in 2023-02-21, the previous name this company utilized was Atlantic Superconnection Advanced Cables Limited. Advanced Cables Limited is operating under Standard Industrial Classification: 27320 - "manufacture of other electronic and electric wires and cables".

Company details

Name	Advanced Cables Limited
Number	12530035
Date of Incorporation:	2020/03/23
End of financial year:	31 December
Address:	Vestry House, Laurence Pountney Hill, London, EC4R 0EH
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

Moving to the 1 managing director that can be found in the business, we can name: Matthew T. (in the company from 23 March 2020). The Companies House indexes 3 persons of significant control, namely: Global Interconnection Group Limited is located at St. Peter Port, GY1 2PE Guernsey, Channel Islands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John L. owns 1/2 or less of shares, 1/2 or less of voting rights, 6302 Zug. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	12,772
Total Assets Less Current Liabilities	-13,913	-420,921	-1,614,432

People with significant control

Global Interconnection Group Limited

6 July 2023

Address	First Floor Street Lefebvre 10 St. Peter Port, Guernsey, Channel Islands, GY1 2PE, Guernsey
Legal authority	Guernsey
Legal form	Corporate
Country registered	Guernsey
Place registered	Guernsey
Registration number	69150
Nature of control:	75,01-100% shares 75,01-100% voting rights

John L.

23 March 2020 - 6 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Disruptive Capital Renewable Energy Holding Ag

23 March 2020 - 23 March 2020

Legal authority	Swiss
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che155771231
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2024 \| resolution	Free Download (2 pages)

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2024 \| resolution	Free Download (2 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 15th, January 2024 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 15th, January 2024 \| incorporation	Free Download (73 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, January 2024 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/01/24 filed on: 8th, January 2024 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 8th Jan 2024: 1000000.00 GBP filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2024 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, January 2024 \| capital	Free Download (1 page)
(SH01) Capital declared on Wed, 3rd Jan 2024: 4395851.00 GBP filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Nov 2023: 1426708.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thu, 6th Jul 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 6th Jul 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AP04) New secretary appointment on Tue, 8th Aug 2023 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Mon, 31st Jul 2023: 187872.00 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
(TM01) Fri, 5th May 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, June 2023 \| resolution	Free Download (3 pages)
(CH02) Directors's name changed on Fri, 14th Apr 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed atlantic superconnection advanced cables LIMITEDcertificate issued on 21/02/23 filed on: 21st, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 23rd Mar 2020 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 23rd Mar 2020 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 23rd Mar 2020 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 23rd Mar 2020 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 23rd Mar 2020 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 23rd Mar 2020 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Mar 2020 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
(CH01) On Mon, 10th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 22nd Mar 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH02) Directors's name changed on Wed, 25th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM02) Mon, 23rd Mar 2020 - the day secretary's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 25th Mar 2020. New Address: Vestry House Laurence Pountney Hill London EC4R 0EH. Previous address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom filed on: 25th, March 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2020 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on Mon, 23rd Mar 2020: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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