UKBizDB.co.uk

ADVANCED SOFTWARE GROUP LIMITED

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

This company is commonly known as Advanced Software Group Limited. The company was founded 7 years ago and was given the registration number 10660923. The firm's registered office is in NOTTINGHAM. You can find them at White House, Wollaton Street, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANCED SOFTWARE GROUP LIMITED
Company Number:10660923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Sherwood Network Centre, Ollerton, Newark, England, NG22 9FD

Director28 September 2018Active
Unit 27, Sherwood Network Centre, Ollerton, Newark, England, NG22 9FD

Director09 March 2017Active
Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS

Director09 March 2017Active

People with Significant Control

Mr Neil Campbell
Notified on:28 September 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 27, Sherwood Network Centre, Newark, England, NG22 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Douglas Campbell
Notified on:09 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Navigation Business Centre, Mill Gate, Newark, England, NG24 4TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Millington
Notified on:09 March 2017
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Unit 27, Sherwood Network Centre, Newark, England, NG22 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

Download
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-03-25Officers

Change person director company with change date.

Download
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-03-25Officers

Change person director company with change date.

Download
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-02-26Officers

Change person director company with change date.

Download
2024-02-26Officers

Change person director company with change date.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Incorporation

Memorandum articles.

Download
2022-04-01Resolution

Resolution.

Download
2022-04-01Capital

Capital allotment shares.

Download
2022-04-01Capital

Capital alter shares consolidation.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.