Rwl Advanced Solutions Uk Limited is a private limited company that can be found at Tower 42, Old Broad Street, London EC2N 1HN. Incorporated on 2020-07-13, this 3-year-old company is run by 3 directors.
Director Sean K., appointed on 13 July 2020. Director Kevin Q., appointed on 13 July 2020. Director Robert W., appointed on 13 July 2020.
The company is officially categorised as "other telecommunications activities" (SIC code: 61900).
The last confirmation statement was sent on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tower 42 |
| Office Address2 | Old Broad Street |
| Town | London |
| Post code | EC2N 1HN |
| Country of origin | United Kingdom |
| Registration Number | 12735993 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Secretary
Appointed: 21 September 2023
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Genuine Cable Group Uk Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean K. This PSC has significiant influence or control over the company,. The third one is Robert W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Genuine Cable Group Uk Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15133540 |
| Notified on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean K.
| Notified on | 13 July 2020 |
| Ceased on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
Robert W.
| Notified on | 13 July 2020 |
| Ceased on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 17th, January 2024 |
resolution | Free Download (1 page) |
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