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ADVANCED ENTERPRISE SOFTWARE LIMITED

ADVANCED ENTERPRISE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADVANCED ENTERPRISE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02570338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED ENTERPRISE SOFTWARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADVANCED ENTERPRISE SOFTWARE LIMITED located?

    Registered Office Address
    Ditton Park
    Riding Court Road
    SL3 9LL Datchet
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRIS ENTERPRISE SOFTWARE LIMITEDApr 29, 2005Apr 29, 2005
    EXCHEQUER SOFTWARE LIMITEDOct 21, 1996Oct 21, 1996
    SBS FINANCIAL SYSTEMS LTDJun 24, 1993Jun 24, 1993
    SBS CONSULTANTS (UK) LIMITEDDec 21, 1990Dec 21, 1990

    What are the latest accounts for ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2020

    What are the latest filings for ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 27, 2023

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 27, 2022

    		7 pagesLIQ03

    Change of details for Computer Software Holdings Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Liquidators' statement of receipts and payments to Dec 27, 2021

    		7 pagesLIQ03

    Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2020

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew William Hicks on Sep 01, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Natalie Amanda Shaw as a secretary on Oct 01, 2018

    		2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		14 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Bret Richard Bolin as a director on Dec 17, 2015

    		1 pagesTM01

    Appointment of Mr Andrew William Hicks as a director on Dec 17, 2015

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Natalie Amanda
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		Secretary
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		251006060001
    WILSON, Gordon James
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United KingdomBritish200853210001
    BOND, Simon Thomas
    25 Bridge Road
    Park Gate
    SO31 7GD Southampton
    Hampshire
    		Secretary
    25 Bridge Road
    Park Gate
    SO31 7GD Southampton
    Hampshire
    		British93739860001
    CHALLINGER, Sara
    Hollyoak 2a Cricket Hill
    Finchampstead
    RG40 3TN Wokingham
    Berkshire
    		Secretary
    Hollyoak 2a Cricket Hill
    Finchampstead
    RG40 3TN Wokingham
    Berkshire
    		British123713140001
    FILLING, Roy Paul
    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    BH23 5BQ Christchurch
    Dorset
    		Secretary
    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    BH23 5BQ Christchurch
    Dorset
    		British101786200001
    PREEDY, Richard Ian
    14 Springfield
    GU18 5XP Lightwater
    Surrey
    		Secretary
    14 Springfield
    GU18 5XP Lightwater
    Surrey
    		British101832740001
    ROBERTS, Neal Anthony
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		British140194900001
    STEELE, Robert Glen
    Roeshot Farm House Lyndhurst Road
    BH23 4SG Christchurch
    Dorset
    		Secretary
    Roeshot Farm House Lyndhurst Road
    BH23 4SG Christchurch
    Dorset
    		English25771200002
    WILLIAMS, Denise
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		British176953320001
    BOLIN, Bret Richard, Mr.
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United StatesAmerican198635550001
    BRUNT, Anthony Joseph
    8 Braeside Road
    St Leonards
    BH24 2PQ Ringwood
    Hampshire
    		Director
    8 Braeside Road
    St Leonards
    BH24 2PQ Ringwood
    Hampshire
    		EnglandBritish8238800001
    CROMPTON, Kerry Jane
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		United KingdomBritish158261930001
    FILLING, Roy Paul
    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    BH23 5BQ Christchurch
    Dorset
    		Director
    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    BH23 5BQ Christchurch
    Dorset
    		British101786200001
    FIRTH, Barbara Ann
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomBritish73934790009
    GIBSON, Paul David
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		United KingdomBritish192439290001
    HICKS, Andrew William
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United KingdomBritish309297040001
    LEUW, Martin Philip
    Riding Court House
    Datchet
    SL3 9JT Berkshire
    		Director
    Riding Court House
    Datchet
    SL3 9JT Berkshire
    		United KingdomBritish141644370001
    LOIGORRI, Eduardo Angelo
    Cyprus Cottage
    328 Wimborne Road West
    BH21 7NN Wimborne
    Dorset
    		Director
    Cyprus Cottage
    328 Wimborne Road West
    BH21 7NN Wimborne
    Dorset
    		ThailandBritish35088340002
    MURRIA, Vinodka
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    		EnglandBritish57998050007
    PREEDY, Richard Ian
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		EnglandBritish123433610003
    PREEDY, Richard Ian
    14 Springfield
    GU18 5XP Lightwater
    Surrey
    		Director
    14 Springfield
    GU18 5XP Lightwater
    Surrey
    		United KingdomBritish101832740001
    ROBERTS, Neal Anthony
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 4
    Cheshire
    England
    		EnglandBritish12470210004
    STEELE, Robert Glen
    Flat 52 The Pinnacle
    St Peters Road
    BH1 2LH Bournemouth
    Dorset
    		Director
    Flat 52 The Pinnacle
    St Peters Road
    BH1 2LH Bournemouth
    Dorset
    		English25771200003
    VELUSSI, Luca
    Riding Court House
    Datchet
    SL3 9JT Berkshire
    		Director
    Riding Court House
    Datchet
    SL3 9JT Berkshire
    		United KingdomItalian113413330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Apr 06, 2016
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06025453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADVANCED ENTERPRISE SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2020Commencement of winding up
    Nov 06, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0