ADVANCED SYSTEM CAPITAL LTD
2 FREDERICK STREET, LONDON WC1X 0ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10512549
- Last Updated: 01 Feb 2022
Company Profile
ADVANCED SYSTEM CAPITAL LTD was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. ADVANCED SYSTEM CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 9 days.
| Name | ADVANCED SYSTEM CAPITAL LTD |
|---|---|
| Company number | 10512549 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERICK STREET LONDON WC1X 0ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zoje Keshtejani Nationality: Italian |
Dates: Saturday, February 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Salvatore Brinch Nationality: Italian |
Dates: Monday, December 14, 2020 - Saturday, February 20, 2021
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 Nationality: Italian |
Dates: Thursday, April 2, 2020 - present
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Tuesday, March 24, 2020 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Tuesday, December 6, 2016 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED SYSTEM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED SYSTEM CAPITAL LTD | 06 Dec 2016 |
| PRIMECREDIT LIMITED | 02 Apr 2020 |