ADVANTAGE BUSINESS SYSTEMS LIMITED

Overview

Company Name	ADVANTAGE BUSINESS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01778540
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANTAGE BUSINESS SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ADVANTAGE BUSINESS SYSTEMS LIMITED located?

Registered Office Address	The White Chapel Building Whitechapel High Street E1 8QS London England
Undeliverable Registered Office Address	No

What were the previous names of ADVANTAGE BUSINESS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MAZARS NEVILLE RUSSELL SYSTEMS LIMITED	Sep 01, 1998	Sep 01, 1998
NEVILLE RUSSELL IT CONSULTING LIMITED	May 29, 1996	May 29, 1996
NEVILLE RUSSELL CONSULTANCY LIMITED	Jul 07, 1988	Jul 07, 1988
NEVILLE RUSSELL AIM LIMITED	Dec 21, 1984	Dec 21, 1984
NEVRUS (168) LIMITED	Dec 15, 1983	Dec 15, 1983

What are the latest accounts for ADVANTAGE BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADVANTAGE BUSINESS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for ADVANTAGE BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Registered office address changed from 150 Minories 150 Minories London EC3N 1LS England to The White Chapel Building Whitechapel High Street London E1 8QS on Feb 02, 2026	1 pages	AD01

Dec 09, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 01, 2025	Termination of appointment of Mark Richard Howe as a director on Aug 31, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Mr Justin Paul Bown as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Appointment of Mr Steven Godfrey as a director on Sep 01, 2025	2 pages	AP01

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 17, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 06, 2023	Satisfaction of charge 017785400009 in full	1 pages	MR04

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 16, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 12, 2020	Registration of charge 017785400009, created on Jun 03, 2020	41 pages	MR01

May 18, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 20, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 22, 2018	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 150 Minories 150 Minories London EC3N 1LS on Aug 22, 2018	1 pages	AD01

May 16, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of ADVANTAGE BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Steven Whitechapel High Street E1 8QS London The White Chapel Building England	Nov 29, 2010		Secretary	Whitechapel High Street E1 8QS London The White Chapel Building England				156002500001
BOWN, Justin Paul Whitechapel High Street E1 8QS London The White Chapel Building England	Sep 01, 2025		Director	Whitechapel High Street E1 8QS London The White Chapel Building England	England	British	1974-12	115843810002
GODFREY, Steven Whitechapel High Street E1 8QS London The White Chapel Building England	Sep 01, 2025		Director	Whitechapel High Street E1 8QS London The White Chapel Building England	England	British	1957-10	339686210001
DE SILVA, Christian Andrzej Pear Tree Cottage High Street Pavenham MK43 7NJ Bedford Bedfordshire	Aug 12, 1999	Mar 02, 2000	Secretary	Pear Tree Cottage High Street Pavenham MK43 7NJ Bedford Bedfordshire		British		47904400001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex		Aug 12, 1999	Nominee Secretary	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British		900005080001
SHAW, Charles Trystan Meadow View Harborough Road, Clipston LE16 9RT Market Harborough Leicestershire	May 04, 2000	Jul 01, 2000	Secretary	Meadow View Harborough Road, Clipston LE16 9RT Market Harborough Leicestershire		British		65981850001
SMITH, Patrick Noel 40 Wheatsheaf Close GU21 4BP Woking Surrey	Jul 01, 2000	Sep 05, 2002	Secretary	40 Wheatsheaf Close GU21 4BP Woking Surrey		American		71820330004
VORWERK, Susan Foyers Friars Rise GU22 7JL Woking Surrey	Sep 05, 2002	Nov 29, 2010	Secretary	Foyers Friars Rise GU22 7JL Woking Surrey		American		107556040001
DE SILVA, Christian Andrzej Pear Tree Cottage High Street Pavenham MK43 7NJ Bedford Bedfordshire	May 20, 1996	Mar 02, 2000	Director	Pear Tree Cottage High Street Pavenham MK43 7NJ Bedford Bedfordshire	United Kingdom	British	1959-8	47904400001
DEERE, Kim Lombard Street EC3V 9LJ London 68 England	Nov 29, 2010	Oct 31, 2011	Director	Lombard Street EC3V 9LJ London 68 England	England	British	1962-3	156008320001
FOULKE, Dave Poultry No1 Poultry EC2R 8JR London No1 London England	Oct 31, 2011	Jul 03, 2015	Director	Poultry No1 Poultry EC2R 8JR London No1 London England	Usa	American	1932-11	164514790001
GRICE, Markham John Kentwater Cottage Hartfield Road TN8 7DX Cowden Kent	May 20, 1996	Aug 12, 1999	Director	Kentwater Cottage Hartfield Road TN8 7DX Cowden Kent		British	1952-7	49003250002
HOWE, Mark Richard 150 Minories EC3N 1LS London 150 Minories England	Dec 16, 2015	Aug 31, 2025	Director	150 Minories EC3N 1LS London 150 Minories England	England	British	1967-3	147984270001
OAKES, Robin Geoffrey 102 Green End Road Boxmoor HP1 1RT Hemel Hempstead Hertfordshire	May 31, 1996	Aug 12, 1999	Director	102 Green End Road Boxmoor HP1 1RT Hemel Hempstead Hertfordshire	England	British	1946-2	46150280001
RIDGE, Peter The White House Old Perry Street BR7 6PL Chislehurst Kent	Sep 11, 1998	Aug 12, 1999	Director	The White House Old Perry Street BR7 6PL Chislehurst Kent	England	British	1943-7	38219390001
SHAW, Charles Trystan Meadow View Harborough Road, Clipston LE16 9RT Market Harborough Leicestershire	Aug 12, 1999	Nov 03, 2001	Director	Meadow View Harborough Road, Clipston LE16 9RT Market Harborough Leicestershire	United Kingdom	British	1961-5	65981850001
SMITH, Derek Graham Springfield Orchard Epping Road CM5 0BD Ongar Essex		Sep 11, 1998	Director	Springfield Orchard Epping Road CM5 0BD Ongar Essex	England	British	1947-5	28940630001
VORWERK, Edward Jerome Foyers Friars Rise GU22 7JS Woking Surrey	Aug 12, 1999	Nov 29, 2010	Director	Foyers Friars Rise GU22 7JS Woking Surrey	United Kingdom	American	1959-6	60129150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTAGE BUSINESS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advantage Business Technologies

Apr 06, 2016

Hibiscus Court

Doylestown

Pensylvania 18901

United States

Legal Form	Corporate
Legal Authority	Limited Liability Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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