Introduction
Watch Company
A
ADVANCED-METERING LTD
ADVANCED-METERING LTD is an active company incorporated on 5 June 2022 with the registered office located in Lancaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). ADVANCED-METERING LTD was registered 3 years ago.(SIC: 26511)
Status
active
Active since 3 years ago
Company No
14149024
LTD Company
Age
3 Years
Incorporated 5 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 7 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
White Cross South Road Lancaster, LA1 4XQ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, William
ActiveSouth Road, LancasterLA1 4XQ
Born August 1948
Director
Appointed 05 Jun 2022
WILSON, William
South Road, LancasterLA1 4XQ
Born August 1948
Director
05 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Global-365 Plc
ActiveSouth Road, Lancaster
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Dec 2022
Mr William Wilson
CeasedSouth Road, LancasterLA1 4XQ
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2022
Ceased 29 Dec 2022
Mr William Wilson
South Road, LancasterLA1 4XQ
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2022
Ceased 29 Dec 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
1 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2023