ADVANCE IT SYSTEMS LIMITED
Overview
| Company Name | ADVANCE IT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014955 |
| 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 ADVANCE IT SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADVANCE IT SYSTEMS LIMITED located?
| Registered Office Address | Advance House 9 Waterfall Lane Trading Estate Old Hill B64 6PU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE IT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ADVANCE IT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for ADVANCE IT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Clive John Wheawall as a secretary on Dec 31, 2020 | 2 pages | TM02 | ||||||||||
Termination of appointment of Clive John Wheawall as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Office 265 79 Friar Street Worcester Worcestershire WR1 2NT to Advance House 9 Waterfall Lane Trading Estate Old Hill Birmingham B64 6PU on May 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADVANCE IT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZNELL, Stewart Edward | Director | The Firs Laugherne Hill WR6 6YB Wichenford Worcs | United Kingdom | British | 18521120002 | |||||
| BRAZNELL, Helen Louise | Secretary | The Firs Laugherne Hill WR6 6YB Wichenford Worcs | British | 110264820002 | ||||||
| SLY, Christopher David | Secretary | 5 Hill Rise View Lickey End B60 1GA Bromsgrove Worcestershire | British | Company Director | 120480340001 | |||||
| WHEAWALL, Clive John | Secretary | Woodside Cottage Freehay Cheadle ST10 1RA Stoke On Trent | British | Company Director | 60374280001 | |||||
| SLY, Christopher David | Director | 5 Hill Rise View Lickey End B60 1GA Bromsgrove Worcestershire | United Kingdom | British | Company Director | 120480340001 | ||||
| WHEAWALL, Clive John | Director | Woodside Cottage Freehay Cheadle ST10 1RA Stoke On Trent | United Kingdom | British | Company Director | 60374280001 |
Who are the persons with significant control of ADVANCE IT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance It Group Limited | Apr 06, 2016 | Unit 9 Waterfall Lane Trading Estate Old Hill B64 6PU Birmingham Advance House England | No | ||||||||||
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Natures of Control
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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