ADVANCED 365 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCED 365 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED 365 LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124540. The accounts status is FULL and accounts are next due on 30/11/2024.

ADVANCED 365 LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS SYSTEMS GROUP LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2000-05-23 UNTIL 2007-09-03 RESIGNED
HILARY ANNE LOWE British Secretary 2007-09-03 UNTIL 2011-07-22 RESIGNED
MR PHILIP JOHN BUCKINGHAM Mar 1953 British Secretary RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
JAMES GORDON WHEATON Sep 1963 British Director 2001-09-03 UNTIL 2009-08-31 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2014-01-31 UNTIL 2015-05-08 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2010-02-09 UNTIL 2015-05-18 RESIGNED
NICHOLAS BERNARD WILDING Apr 1960 British Director 2000-05-23 UNTIL 2003-03-28 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
HILARY ANNE LOWE British Director 2007-09-03 UNTIL 2011-07-15 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MRS BARBARA ANN FIRTH British Director 2009-09-01 UNTIL 2015-03-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-01-01 UNTIL 2015-09-09 RESIGNED
MR NICHOLAS JOHN GERARD Feb 1959 British Director RESIGNED
MR PHILIP JOHN BUCKINGHAM Mar 1953 British Director RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Director 2003-05-12 UNTIL 2007-09-03 RESIGNED
GARY BETTIS Jun 1970 British Director 2001-03-06 UNTIL 2002-06-06 RESIGNED
MARK ATKINSON Feb 1950 British Director 2000-05-23 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Systems Group Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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