ADVANCED COMPUTER SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
COMPANY NUMBER
05965280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 1 months old)
WEBSITE
www.advancedcomputersoftware.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/09/2010
19/03/2015
ADVANCED COMPUTER SOFTWARE GROUP PLC
View all previous names
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CAREWORKS TECHNOLOGY HOLDING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Alexander Jorgens (931596285) has left the board |
| 10/10/2024 | New Board Member Antoine Laffont (932799583) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED COMPUTER SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Alexander Jorgens (931596285) has left the board |
| 10/10/2024 | New Board Member Antoine Laffont (932799583) Appointed |
| 17/01/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Alexander Jorgens (931596285) Appointed |
| 15/11/2023 | Come Jean Marie Olivier Arhanchiague (926364518) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | Gordon James Wilson (920085321) has left the board |
| 22/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100609) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547697) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Philipp Theodor Schwalber (923780473) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Mark Richards (927010788) has left the board |
| 05/06/2020 | New Board Member Mark Owen Richards (926194794) Appointed |
| 29/05/2020 | Egidius Johannis Koetsenruijter (926364507) has left the board |
| 29/05/2020 | New Board Member Mark Richards (927010788) Appointed |
| 11/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Come Jean Marie Olivier Arhanchiague (926364518) Appointed |
| 24/10/2019 | New Board Member Egidius Johannis Koetsenruijter (926364507) Appointed |
| 24/10/2019 | New Board Member Betty Hung (926364506) Appointed |
| 24/10/2019 | New Board Member Philipp Theodor Schwalber (925875434) Appointed |
| 23/10/2019 | Bret Richard Bolin (919863555) has left the board |
| 23/10/2019 | Martin Andrew Taylor (919604743) has left the board |
| 23/10/2019 | Robert Frederick Smith (918992485) has left the board |
| 23/10/2019 | Brian Niranjan Sheth (916808368) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100609) Appointed |
| 19/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Bret Richard Bolin (919863555) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 02/09/2015 | New Accounts filed |
| 06/08/2015 | Paul David Gibson (919243929) has left the board |
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