ADV MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

06742280

Incorporation date

05/11/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

27/08/2024

Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/08/2024

Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Declaration of solvency

View PDF (5 pages)

15/08/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-15

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

06/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

09/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

28/07/2022

Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

24/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 067422800002 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 067422800001 in full

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

17/08/2018

Full accounts made up to 2018-02-28

View PDF (10 pages)

13/06/2018

Registration of charge 067422800002, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

18/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from C/O Advanced Computer Software Group Plc Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 067422800001, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

31/01/2014

Appointment of Guy Leighton Millward as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

06/09/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

26/11/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (3 pages)

29/11/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

16/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

26/07/2011

Termination of appointment of Hilary Lowe as a secretary

View PDF (1 pages)

03/03/2011

Auditor's resignation

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from 32 Bedford Row Holborn London WC1R 4HE England on 2010-11-24

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Mrs Vin Murria on 2009-11-25

View PDF (2 pages)

25/11/2009

Appointment of Mrs Barbara Ann Firth as a director

View PDF (2 pages)

25/11/2009

Appointment of Ms Hilary Anne Lowe as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Karen Bach as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Karen Bach as a secretary

View PDF (1 pages)

27/03/2009

Accounting reference date extended from 30/11/2009 to 28/02/2010

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

05/11/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Paul David	Director	01/01/2013 - 09/09/2015	104
Walsh, Simon David	Director	09/06/2023 - Present	55
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Firth, Barbara Ann	Director	25/11/2009 - 31/03/2015	137
Millward, Guy Leighton	Director	08/05/2015 - 31/07/2015	139

Persons with Significant Control

No PSC data available.

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Description

About ADV MANAGEMENT SERVICES LTD

ADV MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV MANAGEMENT SERVICES LTD?

ADV MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 05/11/2008 and dissolved on 05/09/2025.

Where is ADV MANAGEMENT SERVICES LTD located?

ADV MANAGEMENT SERVICES LTD is registered at 1 More London Place, London SE1 2AF.

What does ADV MANAGEMENT SERVICES LTD do?

ADV MANAGEMENT SERVICES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADV MANAGEMENT SERVICES LTD?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.