ADVANCED SYSTEM CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ADVANCED SYSTEM CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANCED SYSTEM CAPITAL LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512549. The accounts status is DORMANT.
ADVANCED SYSTEM CAPITAL LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512549. The accounts status is DORMANT.
ADVANCED SYSTEM CAPITAL LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMECREDIT LIMITED (until 02/04/2020)
PRIMECREDIT LIMITED (until 02/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2021 | 12/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CESARE FUSSONE | Oct 1955 | Italian | Director | 2020-04-02 | CURRENT |
| MR MLADEN BLAGA | Oct 1984 | Serbian | Director | 2020-03-24 UNTIL 2020-03-27 | RESIGNED |
| QCF SECRETARIES LIMITED | Corporate Secretary | 2020-12-23 UNTIL 2021-01-31 | RESIGNED | ||
| MISS SAMANTHA COETZER | Jul 1984 | British | Director | 2016-12-06 UNTIL 2020-02-04 | RESIGNED |
| MR MLADEN BLAGA | Oct 1984 | Serbian | Director | 2020-02-04 UNTIL 2020-03-23 | RESIGNED |
| MR SALVATORE BRINCH | Secretary | 2020-12-14 UNTIL 2021-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zoje Keshtejani | 2021-02-20 | 11/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Salvatore Brinch | 2020-12-14 - 2021-02-20 | 4/1957 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| Mr Cesare Fussone | 2020-04-02 | 10/1955 | London Uk | Significant influence or control |
| Nominee Solutions Limited | 2020-03-24 - 2020-03-27 | London | Ownership of shares 75 to 100 percent | |
| Nominee Solutions Limited | 2016-12-06 - 2020-03-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PRIMECREDIT LIMITED | 2020-02-27 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIMECREDIT LIMITED | 2019-02-08 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIMECREDIT LIMITED | 2018-02-01 | 31-12-2017 | £1 equity |