ADVANCED ENTERPRISE SOFTWARE LIMITED - DATCHET
Company Profile | Company Filings |
Overview
ADVANCED ENTERPRISE SOFTWARE LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
ADVANCED ENTERPRISE SOFTWARE LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
ADVANCED ENTERPRISE SOFTWARE LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
ADVANCED ENTERPRISE SOFTWARE LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
This Company Originates in : United Kingdom
Previous trading names include:
IRIS ENTERPRISE SOFTWARE LIMITED (until 03/04/2013)
IRIS ENTERPRISE SOFTWARE LIMITED (until 03/04/2013)
EXCHEQUER SOFTWARE LIMITED (until 29/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
MR RICHARD IAN PREEDY | May 1972 | Director | 2005-03-11 UNTIL 2007-07-23 | RESIGNED | |
SIMON THOMAS BOND | British | Secretary | 2003-10-28 UNTIL 2005-03-14 | RESIGNED | |
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
ROY PAUL FILLING | British | Secretary | 2004-11-17 UNTIL 2004-12-16 | RESIGNED | |
MR RICHARD IAN PREEDY | May 1972 | Secretary | 2005-03-11 UNTIL 2007-07-23 | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
ROBERT GLEN STEELE | English | Secretary | RESIGNED | ||
DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2005-03-14 UNTIL 2011-03-01 | RESIGNED |
ROBERT GLEN STEELE | English | Director | RESIGNED | ||
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2005-03-14 UNTIL 2013-03-07 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
MR EDUARDO ANGELO LOIGORRI | Oct 1967 | British | Director | RESIGNED | |
ROY PAUL FILLING | British | Director | 1993-06-15 UNTIL 2004-12-31 | RESIGNED | |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
MR ANTHONY JOSEPH BRUNT | Jun 1948 | British | Director | 2001-07-01 UNTIL 2005-03-14 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Software 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 |