ADVANCED 365 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADVANCED 365 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED 365 LIMITED was incorporated 36 years ago on 21/04/1987 and has the registered number: 02124540. The accounts status is FULL and accounts are next due on 30/11/2024.
ADVANCED 365 LIMITED was incorporated 36 years ago on 21/04/1987 and has the registered number: 02124540. The accounts status is FULL and accounts are next due on 30/11/2024.
ADVANCED 365 LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS SYSTEMS GROUP LIMITED (until 01/11/2010)
BUSINESS SYSTEMS GROUP LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
HILARY ANNE LOWE | Nov 1971 | Director | 2007-09-03 UNTIL 2011-07-15 | RESIGNED | |
MR PHILIP JOHN BUCKINGHAM | Mar 1953 | British | Secretary | RESIGNED | |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
HILARY ANNE LOWE | Nov 1971 | Secretary | 2007-09-03 UNTIL 2011-07-22 | RESIGNED | |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
JAMES GORDON WHEATON | Sep 1963 | British | Director | 2001-09-03 UNTIL 2009-08-31 | RESIGNED |
NICHOLAS BERNARD WILDING | Apr 1960 | British | Director | 2000-05-23 UNTIL 2003-03-28 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2010-02-09 UNTIL 2015-05-18 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
MRS BARBARA ANN FIRTH | Nov 1952 | British | Director | 2009-09-01 UNTIL 2015-03-31 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-01-01 UNTIL 2015-09-09 | RESIGNED |
MR NICHOLAS JOHN GERARD | Feb 1959 | British | Director | RESIGNED | |
MR PHILIP JOHN BUCKINGHAM | Mar 1953 | British | Director | RESIGNED | |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
CAROLINE FRANCES WHEATON | Jun 1970 | British | Director | 2003-05-12 UNTIL 2007-09-03 | RESIGNED |
GARY BETTIS | Jun 1970 | British | Director | 2001-03-06 UNTIL 2002-06-06 | RESIGNED |
MARK ATKINSON | Feb 1950 | British | Director | 2000-05-23 UNTIL 2001-09-03 | RESIGNED |
CAROLINE FRANCES WHEATON | Jun 1970 | British | Secretary | 2000-05-23 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Systems Group Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |