ADVANCED UTILITY ASSET NETWORKS LIMITED: Filings

  • Overview

    Company NameADVANCED UTILITY ASSET NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14749289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVANCED UTILITY ASSET NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    27 pagesMA

    Confirmation statement made on Mar 21, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 107
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 26, 2026

    • Capital: GBP 106
    3 pagesSH01

    Registration of charge 147492890001, created on Feb 19, 2026

    39 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Robert Mighall as a director on Nov 12, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 105
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    5 pagesGUARANTEE2

    Second filing of a statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 102
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 103
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 104
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 21, 2024

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 101
    4 pagesRP04SH01

    Confirmation statement made on Mar 21, 2025 with updates

    5 pagesCS01

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 102
    3 pagesSH01

    Change of details for Fwcp Spark (Uk) Midco Limited as a person with significant control on Apr 09, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 103
    4 pagesSH01
    Annotations
    DateAnnotation
    May 21, 2025Clarification A second filed SH01 was registered on 21/05/25.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0