ADVANCED CABLES PLC
- Company statusactive
- Company No12530035
- Age5 years 4 months Incorporated 23 March 2020
- Officers4
Address
Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
ADVANCED CABLES PLC is an active company incorporated on 23 March 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Capital Allotment Shares
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Resolution
1 Year Ago on 16 Jan 2024
Accounts Balance Sheet
1 Year Ago on 15 Jan 2024
Auditors Report
1 Year Ago on 15 Jan 2024
Auditors Statement
1 Year Ago on 15 Jan 2024
Certificate Re Registration Private To Public Limited Company
1 Year Ago on 15 Jan 2024
Re Registration Memorandum Articles
1 Year Ago on 15 Jan 2024
Resolution
1 Year Ago on 15 Jan 2024
Reregistration Private To Public Company
1 Year Ago on 15 Jan 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Resolution
1 Year Ago on 08 Jan 2024
Capital Allotment Shares
1 Year Ago on 05 Jan 2024
Capital Allotment Shares
1 Year Ago on 02 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Aug 2023
Resolution
1 Year Ago on 21 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 08 Aug 2023 | |
| HENNING, Amelia Charlotte | director | Oct 1978 | 05 Jul 2024 |
| TRUELL, Matthew Thomas | director | Nov 1991 | 23 Mar 2020 |
| GLOBAL INTERCONNECTION GROUP AG | corporate director | 23 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Interconnection Group Limited | 06 Jul 2023 | |
| Mr John Loveless | Sep 1949 | 23 Mar 2020 |
| Disruptive Capital Renewable Energy Holding Ag | 23 Mar 2020 |
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