ADVANCED ENTERPRISE SOFTWARE LIMITED
Company is dissolved
General Information
NAME
ADVANCED ENTERPRISE SOFTWARE LIMITED
COMPANY NUMBER
02570338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1990
(33 years and 11 months old)
WEBSITE
www.oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
29/04/2005
03/04/2013
IRIS ENTERPRISE SOFTWARE LIMITED
View all previous names
BERKSHIRE
SL3 9LL
Telephone: 03303434000
TPS: No
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED ENTERPRISE SOFTWARE LIMITED | Company is dissolved | View Report |
| 5 STAR COMPUTER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED ENTERPRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENTERPRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENTERPRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 11/11/2024 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100606) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917695332) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 11/07/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 17/09/2012 | Richard Ian Preedy has left the board |
| 17/09/2012 | New Board Member Richard Ian Preedy Appointed |
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