ADVANCED SOFTWARE LTD
Overview
| Company Name | ADVANCED SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04068598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is ADVANCED SOFTWARE LTD located?
| Registered Office Address | Unit 27 Sherwood Network Centre Ollerton NG22 9FD Newark Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| OCEANMOOR LTD | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for ADVANCED SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED SOFTWARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Registered office address changed from Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on Apr 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from White House Wollaton Street Nottingham NG1 5GF United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on Apr 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Campbell on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Campbell on Feb 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Campbell on Jun 22, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Campbell on Oct 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Neil Campbell on Jul 10, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Previous accounting period extended from May 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Registration of charge 040685980003, created on Jan 23, 2020 | 30 pages | MR01 | ||
Registration of charge 040685980002, created on Jan 06, 2020 | 43 pages | MR01 | ||
Registered office address changed from Navigation House 48 Mill Gate Newark NG24 4TS England to White House Wollaton Street Nottingham NG1 5GF on Nov 20, 2019 | 1 pages | AD01 | ||
Change of details for I-Mergint Group Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 29, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of ADVANCED SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Neil | Director | Sherwood Network Centre Ollerton NG22 9FD Newark Unit 27 Nottinghamshire England | United Kingdom | British | 121865820006 | |||||
| CAMPBELL, Ian Douglas | Secretary | Market Place Newark-On-Trent NG241EA Nottinghamshire 25/26 | British | 138692240001 | ||||||
| WAITE, Linda Ann | Secretary | Bridle High Villa Road, Keyworth NG12 5HD Nottingham Nottinghamshire | British | 68098180001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CAMPBELL, Neil | Director | 16 Eldon Green Tuxford NG22 0GZ Newark Notts | United Kingdom | British | 121865820004 | |||||
| JOHNSTONE, Stuart Anthony | Director | 16 Euston Drive DE1 3TL Derby Derbyshire | British | 98762140001 | ||||||
| MILNES, Melanie Louise Benton | Director | 48 Mill Gate NG24 4TS Newark Navigation House England | England | British | 47118620005 | |||||
| MILNES, Melanie Louise Benton | Director | 48 Mill Gate NG24 4TS Newark Navigation House England | England | British | 47118620005 | |||||
| PICHEL-JUAN, Matthew | Director | 48 Mill Gate NG24 4TS Newark Navigation House England | England | British | 188529740002 | |||||
| WAITE, Christopher David | Director | Bridlehigh Villa Road Keyworth NG12 5HD Nottingham Nottinghamshire | United Kingdom | British | 49477030001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ADVANCED SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Software Group Limited | Oct 01, 2018 | Mill Gate Newark NG24 4TS Notts Navigation Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brs International Ltd | Apr 06, 2016 | 48 Mill Gate NG24 4TS Newark Navigation House Nottinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Campbell | Apr 06, 2016 | 48 Mill Gate NG24 4TS Newark Navigation House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0