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ADVANCE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Software Limited. The company was founded 24 years ago and was given the registration number 03970355. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, London. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ADVANCE SOFTWARE LIMITED
Company Number:03970355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary06 May 2003Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director23 May 2000Active
Moorside Lodge, Blythburgh Road, Westleton, Saxmundham, IP17 3AS

Secretary27 April 2000Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary11 April 2000Active
Moorside Lodge, Blythburgh Road, Westleton, Saxmundham, IP17 3AS

Director27 April 2000Active
The Bungalow, 1 North Green Kelsale, Saxmundham, IP17 2RL

Director27 April 2000Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director11 April 2000Active

People with Significant Control

Mr Stephen John Henry Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person secretary company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Change person director company with change date.

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2020-12-31Officers

Change person secretary company with change date.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-12-31Persons with significant control

Change to a person with significant control.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Officers

Change person secretary company with change date.

Download
2019-02-05Officers

Change person director company with change date.

Download
2019-02-05Address

Change registered office address company with date old address new address.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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