General information

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11189296

Incorporation date: 2018-02-06

End of financial year: 28 February

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Description

Data updated on:

This enterprise is widely known under the name of Advanced Capital Ag. The firm was established 6 years ago and was registered under 11189296 as its registration number. This particular office of the firm is registered in London. You can reach it at 20-22 Wenlock Road. This company has a history in business name change. In the past, it had two different company names. Before 2019 it was prospering under the name of Advanced Capital Ag and before that the company name was Bit Swiss Ag. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Advanced Capital Ag reported its latest accounts for the period that ended on 2019/02/28. Its most recent annual confirmation statement was released on 2020/02/05.

Presently, the limited company is directed by just one managing director: Eugen B., who was selected to lead the company on 2018-02-06.

  • Previous company's names
  • Advanced Capital Ag 2019-01-30
  • Advanced Capital Ag Ltd 2018-12-06
  • Bit Swiss Ag 2018-02-06

Company staff

Eugen B.

Role: Director

Appointed: 06 February 2018

Latest update: 17 December 2023

Eugen B.

Role: Secretary

Appointed: 06 February 2018

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm include: Dr. Peter Marti and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road and was registered as a PSC under the reg no 11183455.

Dr. Peter Marti
Address: 20-22 Wenlock Road, London, United Kingdom
Legal authority English Law
Legal form Limited By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 11183455
Notified on 6 February 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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