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Advanced Utility Networks Limited

Advanced Utility Networks Limited is an active company incorporated on 15 December 2022 with the registered office located in . Advanced Utility Networks Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14542680
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nexus Park Avenue East, Skyline 120
Great Notley
Braintree
CM77 7AL
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 23 Bruton Street London W1J 6QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1967
Director • Partner • British • Lives in UK • Born in Mar 1986
FWCP Spark (UK) Midco Limited
PSC
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Mutual Companies
Advanced Water Infrastructure Networks Limited
Mr Andrew Alexander Gray, Michael Thomas Morris, and 1 more are mutual people.
Active
Advanced Utility Asset Networks Limited
Mr Andrew Alexander Gray, Michael Thomas Morris, and 1 more are mutual people.
Active
Triconnex Ltd
Michael Thomas Morris and Alan Christopher Martin are mutual people.
Active
Esmart Networks Limited
Michael Thomas Morris and Alan Christopher Martin are mutual people.
Active
Advanced Utility Fibre Networks Limited
Michael Thomas Morris and Alan Christopher Martin are mutual people.
Active
Leaf Fibre Limited
Michael Thomas Morris and Alan Christopher Martin are mutual people.
Active
Nexus Infrastructure Plc
Michael Thomas Morris is a mutual person.
Active
Emmm Investment Company
Michael Thomas Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£19K
Turnover
Unreported
Employees
Unreported
Total Assets
£86.03M
Total Liabilities
-£10.87M
Net Assets
£75.16M
Debt Ratio (%)
13%
Latest Activity
Small Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Charge Satisfied
8 Months Ago on 30 Dec 2024
Alan Christopher Martin Resigned
1 Year 1 Month Ago on 25 Jul 2024
Alan Christopher Martin Resigned
1 Year 1 Month Ago on 25 Jul 2024
Benjamin Alexander Brazil Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 7 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 7 Jan 2025
Satisfaction of charge 145426800001 in full
Submitted on 30 Dec 2024
Termination of appointment of Alan Christopher Martin as a director on 25 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Alan Christopher Martin as a secretary on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Benjamin Alexander Brazil as a director on 29 January 2024
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 13 Dec 2023
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 29 Sep 2023
Repayment History
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