UKBizDB.co.uk

ADVANCED ENTERPRISE SOFTWARE LIMITED

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

This company is commonly known as Advanced Enterprise Software Limited. The company was founded 34 years ago and was given the registration number 02570338. 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 74990 - Non-trading company.

Company Information

Name:ADVANCED ENTERPRISE SOFTWARE LIMITED
Company Number:02570338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1990
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 September 2015Active
25 Bridge Road, Park Gate, Southampton, SO31 7GD

Secretary28 October 2003Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
Kingsbere Gardens, Haslemere Avenue Highcliffe, Christchurch, BH23 5BQ

Secretary17 November 2004Active
14 Springfield, Lightwater, GU18 5XP

Secretary11 March 2005Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Secretary11 March 2009Active
Roeshot Farm House Lyndhurst Road, Christchurch, BH23 4SG

Secretary-Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary07 March 2013Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
8 Braeside Road, St Leonards, Ringwood, BH24 2PQ

Director01 July 2001Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director01 March 2011Active
Kingsbere Gardens, Haslemere Avenue Highcliffe, Christchurch, BH23 5BQ

Director15 June 1993Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 December 2015Active
Riding Court House, Datchet, Berkshire, SL3 9JT

Director14 March 2005Active
Cyprus Cottage, 328 Wimborne Road West, Wimborne, BH21 7NN

Director-Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director15 August 2012Active
14 Springfield, Lightwater, GU18 5XP

Director11 March 2005Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director14 March 2005Active
Flat 52 The Pinnacle, St Peters Road, Bournemouth, BH1 2LH

Director-Active
Riding Court House, Datchet, Berkshire, SL3 9JT

Director14 March 2008Active

People with Significant Control

Computer Software 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:
  • 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)

Copyright © 2025. All rights reserved.