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ADVANCED ELECTRICITY NETWORKS LIMITED

Company number 14657793

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 102 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 12 February 2024	View PDF Second filing of Confirmation Statement dated 12 February 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024.	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024. - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mr Michael Thomas Morris as a director on 25 July 2024	View PDF Appointment of Mr Michael Thomas Morris as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Richard Martin Harpley on 25 July 2024	View PDF Director's details changed for Richard Martin Harpley on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
09 Aug 2024	TM01	Termination of appointment of Alan Christopher Martin as a director on 25 July 2024	View PDF Termination of appointment of Alan Christopher Martin as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24.	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/11/24. - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	TM01	Termination of appointment of David Thomas Mcdonald as a director on 9 February 2024	View PDF Termination of appointment of David Thomas Mcdonald as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of David Graham Topping as a director on 9 February 2024	View PDF Termination of appointment of David Graham Topping as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Christopher Dore as a director on 9 February 2024	View PDF Termination of appointment of Christopher Dore as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Richard Martin Harpley as a director on 9 February 2024	View PDF Appointment of Richard Martin Harpley as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Andrew Duncan Blincow as a director on 9 February 2024	View PDF Appointment of Andrew Duncan Blincow as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Michael David Hine as a director on 9 February 2024	View PDF Termination of appointment of Michael David Hine as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Michael Thomas Morris as a director on 9 February 2024	View PDF Termination of appointment of Michael Thomas Morris as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024	View PDF Confirmation statement made on 12 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CH01	Director's details changed for Mr Michael Thomas Morris on 12 February 2024	View PDF Director's details changed for Mr Michael Thomas Morris on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CH01	Director's details changed for David Graham Topping on 25 August 2023	View PDF Director's details changed for David Graham Topping on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Advanced Utility Networks Limited as a person with significant control on 24 March 2023	View PDF Cessation of Advanced Utility Networks Limited as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Advanced Utility Asset Networks Limited as a person with significant control on 24 March 2023	View PDF Notification of Advanced Utility Asset Networks Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC05	Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023	View PDF Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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ADVANCED ELECTRICITY NETWORKS LIMITED

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