ADVANCED-METERING LTD
WHITE CROSS, SOUTH ROAD, LANCASTER LA1 4XQ- Active
- Private Limited Company
- Company No. 14149024
- Last Updated: 16 Apr 2024
Company Profile
ADVANCED-METERING LTD was incorporated on Sunday, June 5, 2022 as a Private Limited Company with registered address in LANCASTER. ADVANCED-METERING LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 2 years 5 months and 4 days.
| Name | ADVANCED-METERING LTD |
|---|---|
| Company number | 14149024 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Global-365 Plc South Road |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr William Wilson Nationality: British |
Dates: Sunday, June 5, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2024 |
| Last confirmation statement dated | 04 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED-METERING LTD | 05 Jun 2022 |