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ADVANCED 365 LIMITED

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ADVANCED 365 LIMITED

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Key Data

Status

Active

Company No.

07851242

Incorporation date

17/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RFCopy
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Latest events (Record since 17/11/2011)
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
View PDF (19 pages)
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (3 pages)
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (79 pages)
dot icon28/11/2025
Change of details for Csg Shareholder Debtco Limited as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon01/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon01/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-02-29
View PDF (19 pages)
dot icon11/03/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
View PDF (3 pages)
dot icon11/03/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
View PDF (67 pages)
dot icon11/03/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
View PDF (3 pages)
dot icon22/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-17 with updates
View PDF (4 pages)
dot icon29/01/2024
Statement of capital following an allotment of shares on 2024-01-28
View PDF (3 pages)
dot icon29/01/2024
Resolutions
View PDF (1 pages)
dot icon29/01/2024
Solvency Statement dated 27/01/24
View PDF (1 pages)
dot icon29/01/2024
Statement by Directors
View PDF (1 pages)
dot icon29/01/2024
Statement of capital on 2024-01-29
View PDF (3 pages)
dot icon26/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (19 pages)
dot icon08/01/2024
Resolutions
View PDF (2 pages)
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (71 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
View PDF (1 pages)
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
View PDF (2 pages)
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
View PDF (2 pages)
dot icon12/04/2023
Full accounts made up to 2022-02-28
View PDF (22 pages)
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10
View PDF (1 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon15/07/2022
Change of details for Csg Shareholder Debtco Limited as a person with significant control on 2022-07-15
View PDF (2 pages)
dot icon15/07/2022
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)
dot icon05/05/2022
Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26
View PDF (2 pages)
dot icon05/05/2022
Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26
View PDF (1 pages)
dot icon02/03/2022
Full accounts made up to 2021-02-28
View PDF (17 pages)
dot icon07/02/2022
Termination of appointment of Andrew William Hicks as a director on 2022-02-01
View PDF (1 pages)
dot icon07/02/2022
Appointment of Mr Richard James Kerr as a director on 2022-02-01
View PDF (2 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon04/06/2021
Full accounts made up to 2020-02-29
View PDF (16 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon03/09/2020
Director's details changed for Mr Andrew William Hicks on 2020-09-01
View PDF (2 pages)
dot icon06/12/2019
Accounts for a small company made up to 2019-02-28
View PDF (14 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon11/10/2019
Satisfaction of charge 078512420003 in full
View PDF (1 pages)
dot icon11/10/2019
Satisfaction of charge 078512420004 in full
View PDF (1 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon02/10/2018
Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01
View PDF (2 pages)
dot icon15/08/2018
Full accounts made up to 2018-02-28
View PDF (14 pages)
dot icon14/06/2018
Registration of charge 078512420004, created on 2018-06-08
View PDF (85 pages)
dot icon06/12/2017
Accounts for a small company made up to 2017-02-28
View PDF (14 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon16/11/2016
Full accounts made up to 2016-02-29
View PDF (15 pages)
dot icon18/12/2015
Termination of appointment of Bret Richard Bolin as a director on 2015-12-17
View PDF (1 pages)
dot icon17/12/2015
Appointment of Mr Andrew William Hicks as a director on 2015-12-17
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/10/2015
Registered office address changed from 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)
dot icon23/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon24/09/2015
Full accounts made up to 2015-02-28
View PDF (14 pages)
dot icon10/09/2015
Termination of appointment of Paul David Gibson as a director on 2015-09-09
View PDF (1 pages)
dot icon10/09/2015
Appointment of Gordon James Wilson as a director on 2015-09-09
View PDF (2 pages)
dot icon06/07/2015
Registration of charge 078512420003, created on 2015-06-18
View PDF (29 pages)
dot icon30/06/2015
Resolutions
View PDF (31 pages)
dot icon24/06/2015
Director's details changed for Mr Bret Bolin on 2015-06-24
View PDF (2 pages)
dot icon18/06/2015
Appointment of Mr Bret Bolin as a director on 2015-06-18
View PDF (2 pages)
dot icon11/06/2015
Termination of appointment of Denise Williams as a secretary on 2015-06-11
View PDF (1 pages)
dot icon01/06/2015
Termination of appointment of Vinodka Murria as a director on 2015-05-18
View PDF (1 pages)
dot icon18/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/04/2015
Termination of appointment of Barbara Ann Firth as a director on 2015-03-31
View PDF (1 pages)
dot icon16/12/2014
Director's details changed for Ms Vinodka Murria on 2014-12-06
View PDF (2 pages)
dot icon28/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Full accounts made up to 2014-02-28
View PDF (16 pages)
dot icon25/02/2014
Miscellaneous
View PDF (3 pages)
dot icon21/02/2014
Miscellaneous
View PDF (3 pages)
dot icon29/11/2013
Termination of appointment of Nicholas Discombe as a director
View PDF (1 pages)
dot icon27/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Full accounts made up to 2013-02-28
View PDF (14 pages)
dot icon19/04/2013
Auditor's resignation
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Alexander King as a director
View PDF (2 pages)
dot icon26/03/2013
Appointment of Denise Williams as a secretary
View PDF (3 pages)
dot icon26/03/2013
Appointment of Ms Vinodka Murria as a director
View PDF (3 pages)
dot icon25/03/2013
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 2013-03-25
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Kerry Crompton as a director
View PDF (2 pages)
dot icon25/03/2013
Appointment of Mrs Barbara Ann Firth as a director
View PDF (3 pages)
dot icon25/03/2013
Appointment of Mr Paul David Gibson as a director
View PDF (3 pages)
dot icon25/03/2013
Termination of appointment of Jonathan Boyes as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Neal Roberts as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Richard Preedy as a director
View PDF (2 pages)
dot icon25/03/2013
Resolutions
View PDF (3 pages)
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/03/2013
Previous accounting period shortened from 2013-04-30 to 2013-02-28
View PDF (3 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (20 pages)
dot icon28/01/2013
Group of companies' accounts made up to 2012-04-30
View PDF (24 pages)
dot icon22/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (8 pages)
dot icon23/05/2012
Director's details changed for Nicholas Sanders Discombe on 2012-05-18
View PDF (3 pages)
dot icon23/05/2012
Director's details changed for Neal Roberts on 2012-05-18
View PDF (3 pages)
dot icon23/05/2012
Director's details changed for Mr Richard Ian Preedy on 2012-05-18
View PDF (4 pages)
dot icon23/05/2012
Director's details changed for Ms Kerry Jane Crompton on 2012-05-18
View PDF (4 pages)
dot icon18/05/2012
Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT on 2012-05-18
View PDF (2 pages)
dot icon23/01/2012
Appointment of Mr Richard Ian Preedy as a director
View PDF (3 pages)
dot icon23/01/2012
Appointment of Ms Kerry Jane Crompton as a director
View PDF (3 pages)
dot icon08/01/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon05/01/2012
Appointment of Nicholas Sanders Discombe as a director
View PDF (3 pages)
dot icon05/01/2012
Appointment of Neal Roberts as a director
View PDF (3 pages)
dot icon05/01/2012
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 2012-01-05
View PDF (2 pages)
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon13/12/2011
Sub-division of shares on 2011-12-06
View PDF (5 pages)
dot icon13/12/2011
Resolutions
View PDF (2 pages)
dot icon29/11/2011
Current accounting period shortened from 2012-11-30 to 2012-04-30
View PDF (3 pages)
dot icon17/11/2011
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Business linkages

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Financial Ratios

ADVANCED 365 LIMITED has not submitted financial statements

ADVANCED 365 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED 365 LIMITED

ADVANCED 365 LIMITED is an(a) Active company incorporated on 17/11/2011 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. There are currently 2 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 ADVANCED 365 LIMITED?

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ADVANCED 365 LIMITED is currently Active. It was registered on 17/11/2011 .

Where is ADVANCED 365 LIMITED located?

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ADVANCED 365 LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does ADVANCED 365 LIMITED do?

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ADVANCED 365 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCED 365 LIMITED?

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The latest filing was on 18/12/2025: Audit exemption subsidiary accounts made up to 2025-02-28.