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 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.
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)
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 |