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ADVANCED SOFTWARE GROUP LIMITED

ADVANCED SOFTWARE GROUP LIMITED

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

    • Overview

    Company NameADVANCED SOFTWARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10660923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADVANCED SOFTWARE GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ADVANCED SOFTWARE GROUP LIMITED located?

    Registered Office Address
    Unit 27 Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED SOFTWARE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    I-MERGINT GROUP LIMITEDMar 09, 2017Mar 09, 2017

    What are the latest accounts for ADVANCED SOFTWARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ADVANCED SOFTWARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 08, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Stewart Millington on Mar 21, 2024

    		2 pagesCH01

    Director's details changed for Mr Neil Campbell on Mar 21, 2024

    		2 pagesCH01

    Change of details for Mr Neil Campbell as a person with significant control on Mar 21, 2024

    		2 pagesPSC04

    Change of details for Mr Stewart Millington as a person with significant control on Mar 21, 2024

    		2 pagesPSC04

    Director's details changed for Mr Stewart Millington on Feb 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Neil Campbell on Feb 26, 2024

    		2 pagesCH01

    Change of details for Mr Stewart Millington as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Change of details for Mr Neil Campbell as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Stewart Millington on Jun 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Neil Campbell on Jun 22, 2022

    		2 pagesCH01

    Change of details for Mr Stewart Millington as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Change of details for Mr Neil Campbell as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 100.00
    		4 pagesSH01

    Consolidation of shares on Mar 01, 2022

    		6 pagesSH02
    View All Filings

    Who are the officers of ADVANCED SOFTWARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Neil
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		Director
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		United KingdomBritish121865820006
    MILLINGTON, Stewart
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		Director
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		EnglandBritish33724630002
    CAMPBELL, Ian Douglas
    Mill Gate
    NG24 4TS Newark
    Navigation Business Centre
    England
    		Director
    Mill Gate
    NG24 4TS Newark
    Navigation Business Centre
    England
    		United KingdomBritish224075390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Campbell
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		Sep 28, 2018
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ian Douglas Campbell
    Mill Gate
    NG24 4TS Newark
    Navigation Business Centre
    England
    		Mar 09, 2017
    Mill Gate
    NG24 4TS Newark
    Navigation Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stewart Millington
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		Mar 09, 2017
    Sherwood Network Centre
    Ollerton
    NG22 9FD Newark
    Unit 27
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0