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ADVANCED SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Advanced Software Systems Limited. The company was founded 6 years ago and was given the registration number 10801047. The firm's registered office is in LONDON. You can find them at 40 Manchester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADVANCED SOFTWARE SYSTEMS LIMITED
Company Number:10801047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:40 Manchester Street, London, United Kingdom, W1U 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450 The Heart, 450 The Heart, Walton-On-Thames, England, KT12 1GE

Director02 June 2017Active
40, Manchester Street, London, United Kingdom, W1U 7LL

Director02 June 2017Active
40, Manchester Street, London, United Kingdom, W1U 7LL

Director02 June 2017Active

People with Significant Control

Mr David Halpern
Notified on:02 June 2017
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:United Kingdom
Address:40, Manchester Street, London, United Kingdom, W1U 7LL
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 (8 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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-03-24Address

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

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-09-24Officers

Termination director company with name termination date.

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2020-03-17Accounts

Change account reference date company previous shortened.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Capital

Capital allotment shares.

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2017-08-24Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-09Capital

Capital allotment shares.

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2017-06-02Incorporation

Incorporation company.

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