ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
COMPANY NUMBER
03214465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/06/1996
(28 years and 5 months old)
WEBSITE
www.oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2007
28/02/2011
COA SOLUTIONS LIMITED
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
Booths Park 4
Chelford Road
Knutsford
Cheshire
WA16 8GS
Telephone: 8155620
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Telephone: 2730570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDAC LIMITED | Non-Trading | View Report |
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| A.S.R. COMPUTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
20/06/1996 - Present (28 years and 5 months) 20/06/1996 - Present (28 years and 5 months) 20/06/1996 - Present (28 years and 5 months) 20/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 27/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Jayne Louise Aspell (929553032) Appointed |
| 10/05/2022 | Natalie Amanda Shaw (925100610) has left the board |
| 03/05/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100610) Appointed |
| 19/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 22/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 28/06/2015 | New Annual Return filed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 14/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 11/02/2014 | Guy Leighton Millward (918473968) has left the board |
| 11/02/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 04/02/2014 | New Board Member Guy Leighton Millward (918473968) Appointed |
| 03/08/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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