ADVANCED CABLES PLC - LONDON


Company Profile Company Filings

Overview

ADVANCED CABLES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVANCED CABLES PLC was incorporated 4 years ago on 23/03/2020 and has the registered number: 12530035. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADVANCED CABLES PLC - LONDON

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED (until 21/02/2023)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-08-08 CURRENT
MR MATTHEW THOMAS TRUELL Nov 1991 British Director 2020-03-23 CURRENT
GLOBAL INTERCONNECTION GROUP AG Corporate Director 2020-03-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2020-03-23 UNTIL 2020-03-23 RESIGNED
MR IAN ASHLEY DREW Sep 1965 British Director 2020-03-23 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Interconnection Group Limited 2023-07-06 Guernsey   Channel Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Loveless 2020-03-23 - 2023-07-06 9/1949 St Peter Port   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Disruptive Capital Renewable Energy Holding Ag 2020-03-23 - 2020-03-23 6302 Zug   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

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FOUNDRIES.IO LIMITED CAMBRIDGE ENGLAND Active GROUP 58290 - Other software publishing
ASC ENERGY PLC LONDON UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
ATLANTIC SUPERCONNECTION LLP DORCHESTER ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Cables Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £9,533 Cash £-1,614,432 equity
Atlantic Superconnection Advanced Cables - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £-420,921 equity
Atlantic Superconnection Advanced Cables - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-12-2020 £-13,913 equity

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