ADVANCED 365 LIMITED

Overview

Company Name	ADVANCED 365 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851242
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

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 365 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADVANCED 365 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 365 LIMITED?

Previous Company Names
Company Name	From	Until
CSG MIDCO LIMITED	May 01, 2025	May 01, 2025
ONEADVANCED IT SERVICES LIMITED	Jan 22, 2025	Jan 22, 2025
CSG MIDCO LIMITED	Nov 17, 2011	Nov 17, 2011

What are the latest accounts for ADVANCED 365 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ADVANCED 365 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for ADVANCED 365 LIMITED?

Filings

Date

Description

Document

Type

May 01, 2025

Certificate of change of name

Company name changed csg midco LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

May 01, 2025

Certificate of change of name

Company name changed oneadvanced it services LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

Mar 31, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

19 pages

Mar 11, 2025

legacy

67 pages

PARENT_ACC

Mar 11, 2025

legacy

3 pages

GUARANTEE2

Mar 11, 2025

legacy

3 pages

AGREEMENT2

Jan 22, 2025

Certificate of change of name

Company name changed csg midco LIMITED\certificate issued on 22/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 22, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2025	RES15

Nov 18, 2024

Confirmation statement made on Nov 17, 2024 with updates

4 pages

CS01

Jan 29, 2024

Statement of capital on Jan 29, 2024

Capital: GBP 1

3 pages

SH19

Jan 29, 2024

legacy

1 pages

SH20

Jan 29, 2024

legacy

1 pages

CAP-SS

Jan 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 27/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2024

Statement of capital following an allotment of shares on Jan 28, 2024

Capital: GBP 6,750.01

3 pages

SH01

Jan 26, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

19 pages

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023	RES13

Jan 07, 2024

legacy

71 pages

PARENT_ACC

Jan 07, 2024

legacy

3 pages

GUARANTEE2

Jan 07, 2024

legacy

1 pages

AGREEMENT2

Nov 20, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Jul 05, 2023

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

1 pages

TM01

Jun 19, 2023

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

2 pages

AP01

Jun 19, 2023

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

2 pages

AP01

Apr 12, 2023

Full accounts made up to Feb 28, 2022

22 pages

Feb 16, 2023

Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

1 pages

TM01

Nov 18, 2022

Confirmation statement made on Nov 17, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of ADVANCED 365 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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					295477140001
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	Finance Director	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	United Kingdom	British	1971-7	Ceo	298153810001
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					251005850001
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Jun 11, 2015	Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British			176952590001
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	Director	198635550001
BOYES, Jonathan Philip 2 More London Riverside SE1 2AP London Hgcapital United Kingdom	Nov 17, 2011	Mar 07, 2013	Director	2 More London Riverside SE1 2AP London Hgcapital United Kingdom	United Kingdom	British	1977-5	Investment Professional	310601910002
CROMPTON, Kerry Jane 4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	Jan 13, 2012	Mar 07, 2013	Director	4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	United Kingdom	British	1970-10	Lawyer	158261930001
DISCOMBE, Nicholas Sanders 4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	Dec 21, 2011	Mar 07, 2013	Director	4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	United Kingdom	British	1962-9	Director	169994180001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Mar 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	Finance Director	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Sep 09, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	Fcca	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	Chief Financial Officer	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	United Kingdom	British	1974-1	Chief Finance Officer	118897360002
KING, Alexander Leslie John 2 More London Riverside SE1 2AP London Hgcapital United Kingdom	Nov 17, 2011	Mar 07, 2013	Director	2 More London Riverside SE1 2AP London Hgcapital United Kingdom	United Kingdom	British	1975-1	Fund Manager	123844480002
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	May 18, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	England	British	1962-10	Ceo	57998050007
PREEDY, Richard Ian 4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	Jan 13, 2012	Mar 07, 2013	Director	4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	England	British	1970-10	Accountant	123433610003
ROBERTS, Neal 4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	Dec 21, 2011	Mar 07, 2013	Director	4 Chelford Road WA16 8GS Knutsford Booths Park Cheshire	Uk	British	1958-11	Director	165655070001
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	Ceo	200853210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED 365 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csg Shareholder Debtco Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07851240

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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