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Summary

Contact details

Officers23

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

ADVANCED 365 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Apr 1987 (37 years ago)

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Summary

NameADVANCED 365 LIMITED
Historical names
  • BUSINESS SYSTEMS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02124540
Incorporation Date21 Apr 1987 (37 years ago) / 87 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kerr, Richard James

Director


Appointed on01 Feb 2022

Resigned on10 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowe, Hilary Anne

Director


Appointed on03 Sep 2007

Resigned on15 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Bishop, Caroline Frances

Secretary


Appointed on23 May 2000

Resigned on03 Sep 2007

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Events

Old value

01 Nov 2010

Name changeBUSINESS SYSTEMS GROUP LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
18 Jul 2022Change to a person with significant controlPSC05View
15 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is ADVANCED 365 LIMITED's headquarters?

ADVANCED 365 LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is ADVANCED 365 LIMITED's industry?

ADVANCED 365 LIMITED is in the industry of Other information technology and computer service activities

What year was ADVANCED 365 LIMITED started?

ADVANCED 365 LIMITED was started in 1987

Sources: Companies House