ADVANCED COMPUTER SOFTWARE GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCED COMPUTER SOFTWARE GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED COMPUTER SOFTWARE GROUP LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965280. The accounts status is GROUP and accounts are next due on 30/11/2024.

ADVANCED COMPUTER SOFTWARE GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
ADVANCED COMPUTER SOFTWARE PLC (until 24/09/2010)
DRURY LANE CAPITAL PLC (until 26/08/2008)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
BETTY HUNG Sep 1970 American Director 2019-10-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
ALEXANDER JÖRGENS Apr 1994 German Director 2023-10-10 CURRENT
MR MARK OWEN RICHARDS Dec 1985 British Director 2020-05-26 CURRENT
MR MANEET SINGH SAROYA Dec 1979 American Director 2015-03-20 CURRENT
MR PHILIPP THEODOR SCHWALBER Feb 1974 German Director 2019-10-09 CURRENT
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MR ADRIAN ROBERTO ALONSO Nov 1984 American Director 2015-03-20 CURRENT
MR ROBERT FREDERICK SMITH Dec 1962 American Director 2015-03-20 UNTIL 2019-10-09 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2012-11-19 UNTIL 2015-05-08 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2008-08-29 UNTIL 2015-05-18 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2006-10-13 UNTIL 2008-08-29 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2006-10-13 UNTIL 2012-09-17 RESIGNED
MARTIN ANDREW TAYLOR Nov 1969 American Director 2015-03-20 UNTIL 2019-10-09 RESIGNED
BENJAMIN HOWARD SHAW Oct 1968 British Director 2006-10-13 UNTIL 2008-08-29 RESIGNED
MR BRIAN NIRANJAN SHETH Nov 1975 American Director 2015-03-20 UNTIL 2019-10-09 RESIGNED
DR CHRISTOPHER WILLIAM HAND May 1961 British Director 2013-12-12 UNTIL 2015-03-20 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2008-08-29 UNTIL 2015-03-20 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Secretary 2006-10-27 UNTIL 2008-11-06 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
HILARY ANNE LOWE British Secretary 2010-06-30 UNTIL 2011-07-22 RESIGNED
BARBARA ANN FIRTH British Secretary 2010-06-30 UNTIL 2015-03-31 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Secretary 2006-10-27 UNTIL 2008-11-06 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 2012-11-19 UNTIL 2015-03-20 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
EGIDIUS JOHANNIS KOETSENRUIJTER Feb 1987 Dutch Director 2019-10-09 UNTIL 2020-02-03 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2006-10-12 UNTIL 2006-10-12 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2006-10-13 UNTIL 2008-08-29 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2012-11-19 UNTIL 2015-07-31 RESIGNED
MRS BARBARA ANN FIRTH British Director 2009-09-01 UNTIL 2015-03-31 RESIGNED
COME JEAN MARIE OLIVIER ARHANCHIAGUE Jul 1991 French Director 2019-10-09 UNTIL 2023-10-10 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2008-09-01 UNTIL 2009-08-13 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-12-17 UNTIL 2019-10-09 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2006-10-12 UNTIL 2006-10-12 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2008-11-01 UNTIL 2010-06-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-10-12 UNTIL 2006-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Bidco 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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