ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345919
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2001

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 BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

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

Where is ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED located?

Registered Office Address	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
REDAC LIMITED	Dec 28, 2001	Dec 28, 2001

What are the latest accounts for ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 03, 2026

Statement of capital following an allotment of shares on Feb 23, 2026

Capital: GBP 123,198,571

SH01

Dec 18, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

AA

Dec 17, 2025

Confirmation statement made on Dec 14, 2025 with updates

CS01

Dec 17, 2025

Change of details for Advanced Computer Software Group Limited as a person with significant control on May 01, 2025

PSC05

Dec 11, 2025

Registration of charge 043459190011, created on Dec 01, 2025

MR01

Dec 02, 2025

legacy

PARENT_ACC

Dec 02, 2025

legacy

GUARANTEE2

Dec 02, 2025

legacy

AGREEMENT2

May 29, 2025

Certificate of change of name

Company name changed redac LIMITED\certificate issued on 29/05/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2025	RES15

Apr 04, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

AA

Mar 11, 2025

legacy

PARENT_ACC

Mar 11, 2025

legacy

GUARANTEE2

Mar 11, 2025

legacy

AGREEMENT2

Dec 16, 2024

Confirmation statement made on Dec 14, 2024 with no updates

CS01

Aug 01, 2024

Satisfaction of charge 043459190010 in full

MR04

Jan 26, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

AA

Jan 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Exempt from audit under section 479A ca 2006 15/12/2023	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jan 08, 2024

legacy

PARENT_ACC

Jan 08, 2024

legacy

GUARANTEE2

Jan 08, 2024

legacy

AGREEMENT2

Dec 15, 2023

Confirmation statement made on Dec 14, 2023 with updates

CS01

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

TM01

Jun 19, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

AP01

Jun 19, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

AP01

View All Filings

Who are the officers of ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPELL, Jayne Louise 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 26, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom						295477250001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		United Kingdom	British	1975-10		310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		England	British	1971-7		298153810001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 28, 2001	Jan 15, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey			British			38963210003
CATER, Eric John Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	Aug 12, 2002	Sep 18, 2003	Secretary	Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex			British			79393220001
GIBSON, Paul David Munro House Portsmouth Road KT11 1TF Cobham Surrey	Sep 18, 2003	Feb 14, 2011	Secretary	Munro House Portsmouth Road KT11 1TF Cobham Surrey			British			192439290001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Dec 28, 2001	Dec 28, 2001	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex			British			86860750001
LOWE, Hilary Anne Portsmouth Road KT11 3HQ Cobham Munro House Surrey	Mar 24, 2011	Jul 22, 2011	Secretary	Portsmouth Road KT11 3HQ Cobham Munro House Surrey			British			159477770001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 01, 2018	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom						251005610001
SLADE, Dominic James Haviland 13 Hasker Street SW3 2LE London	Jan 15, 2002	Aug 12, 2002	Secretary	13 Hasker Street SW3 2LE London			British			111640410001
BOLIN, Bret Richard, Mr. Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Jun 18, 2015	Dec 17, 2015	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom		United States	American	1968-3		198635550001
BOLLAND, Martin Keith Rochester Row SW1P 1QT London 17	Sep 29, 2009	Feb 10, 2010	Director	Rochester Row SW1P 1QT London 17		England	British	1956-8		142514470001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Dec 28, 2001	Aug 12, 2002	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London			British	1956-8		54898960001
CATER, Eric John Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	Aug 12, 2002	Jan 29, 2010	Director	Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex		United Kingdom	British	1940-5		79393220001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 28, 2001	Dec 28, 2001	Director	254 Old Church Road Chingford E4 8BT London			British	1943-1		32267100002
FIRTH, Barbara Ann Munro House Portsmouth Road KT11 1TF Cobham Surrey	Feb 11, 2010	Mar 31, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey		United Kingdom	British	1952-11		73934790009
GIBSON, Paul David Munro House Portsmouth Road KT11 1TF Cobham Surrey	Sep 18, 2003	Sep 09, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey		United Kingdom	British	1964-6		192439290001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire	Dec 17, 2015	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire		United Kingdom	British	1975-3		309297040001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		England	British	1974-1		118897360002
MADDOX, Adrienne Anne 6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire	Aug 12, 2002	Sep 18, 2003	Director	6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire			British	1957-4		84231690001
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Aug 12, 2002	Sep 07, 2009	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent		United Kingdom	British	1950-10		148687630001
MURRIA, Vinodka 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Feb 11, 2010	May 18, 2015	Director	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6		England	British	1962-10		57998050007
SLADE, Dominic James Haviland 13 Hasker Street SW3 2LE London	Jan 06, 2002	Aug 12, 2002	Director	13 Hasker Street SW3 2LE London			British	1971-4		111640410001
THOMPSON, Mark Harry Portsmouth Road KT11 1TF Cobham Munro House Surrey	Feb 10, 2010	Feb 14, 2011	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey		United Kingdom	British	1956-12		156095450001
TIMOTHY, Fiona Maria Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	Sep 18, 2003	Feb 10, 2010	Director	Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire		England	British	1962-11		161343370001
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Sep 09, 2015	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		United Kingdom	British	1960-6		200853210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oneadvanced Group Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05965280

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

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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