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ADVANCED COMPUTER SOFTWARE GROUP LIMITED

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

This company is commonly known as Advanced Computer Software Group Limited. The company was founded 18 years ago and was given the registration number 05965280. 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 70100 - Activities of head offices.

Company Information

Name:ADVANCED COMPUTER SOFTWARE GROUP LIMITED
Company Number:05965280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director20 March 2015Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 October 2019Active
Bc Partners Llp, 40 Portman Square, London, United Kingdom, W1H 6DA

Director10 October 2023Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director26 May 2020Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director20 March 2015Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director09 October 2019Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
11 Pilgrim Street, London, EC4V 6RW

Secretary27 October 2006Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Secretary30 June 2010Active
11 Pilgrim Street, London, EC4V 6RW

Secretary27 October 2006Active
Bsg House 226-236, City Road, London, England, EC1V 2TT

Secretary30 June 2010Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary01 November 2008Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Secretary12 October 2006Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director09 October 2019Active
Potts Cottage, Kent Street, Cowfold, Horsham, RH13 8BE

Director01 September 2008Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 December 2015Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
86 Campden Street, London, W8 7EN

Director13 October 2006Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director01 September 2009Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director19 November 2012Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director12 December 2013Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 December 2015Active
20, Pelham Crescent, London, SW7 2NR

Director29 August 2008Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
40, Portman Square, London, United Kingdom, W1H 6DA

Director09 October 2019Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director19 November 2012Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director08 May 2015Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director19 November 2012Active
Furran, 16 Barham Close, Weybridge, KT13 9PR

Director29 August 2008Active
7 Ursula Street, Battersea, London, SW11 3DW

Director13 October 2006Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director20 March 2015Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director20 March 2015Active

People with Significant Control

Air Bidco 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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