ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- Company statusactive
- Company No04345919
- Age23 years 7 months Incorporated 28 December 2001
- Officers3
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is an active company incorporated on 28 December 2001 and based in Birmingham, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 29 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 04 Apr 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Legacy
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jan 2024
Resolution
1 Year Ago on 11 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Resolution
2 Years Ago on 24 Feb 2023
Capital Allotment Shares
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Computer Software Group Limited | 06 Apr 2016 |
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