Introduction
Watch Company
A
ADVANCED NETWORK TECHNOLOGIES LTD.
ADVANCED NETWORK TECHNOLOGIES LTD. is an active company incorporated on 11 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ADVANCED NETWORK TECHNOLOGIES LTD. was registered 7 years ago.(SIC: 71122)
Status
active
Active since 7 years ago
Company No
11819696
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
The Clubhouse Holborn 20 St. Andrew Street London, EC4A 3AG,
Previous Addresses
The Clubhouse 50 Grosvenor Hill London W1K 3QT United Kingdom
From: 17 June 2022To: 5 October 2022
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 17 June 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 11 February 2019To: 10 June 2022
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOCK MONTERO, Carlos
Active20 St. Andrew Street, LondonEC4A 3AG
Born November 1978
Director
Appointed 11 Feb 2019
BOCK MONTERO, Carlos
20 St. Andrew Street, LondonEC4A 3AG
Born November 1978
Director
11 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bock Holdco 2 Limited
Active20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2023
Bock Holdco 2 Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2023
Active
Mr Carlos Bock Montero
Active20 St. Andrew Street, LondonEC4A 3AG
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2019
Mr Carlos Bock Montero
20 St. Andrew Street, LondonEC4A 3AG
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2019
Active
Filing History
30
Description
Type
Date Filed
Document
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2024
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
8 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019