This company is commonly known as Advanced 365 Limited. The company was founded 37 years ago and was given the registration number 02124540. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ADVANCED 365 LIMITED |
|---|---|---|
| Company Number | : | 02124540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1987 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 26 April 2022 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| 40 Fanshawe Crescent, Ware, SG12 0AS | Secretary | 23 May 2000 | Active |
| The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB | Secretary | - | Active |
| 226-236, City Road, London, England, EC1V 2TT | Secretary | 03 September 2007 | Active |
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| Frensham Lodge, Pond Lane, Churt, Farnham, GU10 2QA | Director | 23 May 2000 | Active |
| 4 Aston Street, London, E14 7NF | Director | 06 March 2001 | Active |
| 40 Fanshawe Crescent, Ware, SG12 0AS | Director | 12 May 2003 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 24 June 2015 | Active |
| The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB | Director | - | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 September 2009 | Active |
| 226-236, City Road, London, England, EC1V 2TT | Director | - | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 January 2013 | Active |
| Ditton Park, Riding Court Road, Datchet, SL3 9LL | Director | 17 December 2015 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 01 February 2022 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 03 September 2007 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 08 May 2015 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 31 January 2014 | Active |
| 32, Bedford Row, London, England, WC1R 4HE | Director | 09 February 2010 | Active |
| 12 Highfield Mews, Compayne Gardens, London, NW6 3GB | Director | 03 September 2001 | Active |
| 181 Victoria Road, London, N22 7XH | Director | 23 May 2000 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 September 2015 | Active |
| Business Systems Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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