ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06040287

Incorporation date

03/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/2007)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

06/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

15/07/2022

Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

02/02/2022

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

View PDF (1 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-03 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)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

02/10/2018

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

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

05/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

18/12/2015

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

View PDF (2 pages)

17/12/2015

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

View PDF (1 pages)

29/10/2015

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)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

10/09/2015

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

View PDF (1 pages)

10/09/2015

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

View PDF (2 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)

02/04/2015

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

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

16/12/2014

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

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

06/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

07/10/2013

Certificate of change of name

View PDF (3 pages)

19/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

08/08/2013

Certificate of change of name

View PDF (3 pages)

04/03/2013

Certificate of change of name

View PDF (3 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

08/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

17/12/2012

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

View PDF (2 pages)

17/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Paul David Gibson on 2012-09-06

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

26/07/2011

Termination of appointment of Hiary Lowe as a secretary

View PDF (1 pages)

01/04/2011

Appointment of Ms Hiary Anne Lowe as a secretary

View PDF (3 pages)

23/02/2011

Termination of appointment of Mark Harry Thompson as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Paul Gibson as a secretary

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

31/01/2011

Director's details changed for Mrs Barbara Ann Firth on 2011-01-03

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Paul David Gibson on 2011-01-03

View PDF (2 pages)

31/01/2011

Director's details changed for Ms Vinodka Murria on 2011-01-03

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

02/07/2010

Auditor's resignation

View PDF (2 pages)

03/03/2010

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

03/03/2010

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Fiona Timothy as a director

View PDF (2 pages)

16/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

02/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

14/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

07/11/2008

Resolutions

View PDF (1 pages)

12/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

11/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

11/05/2007

Accounting reference date shortened from 31/01/08 to 31/03/07

View PDF (1 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (12 pages)

08/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Next confirmation date

03/01/2022

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hicks, Andrew William	Director	17/12/2015 - 01/02/2022	87
Firth, Barbara Ann	Director	11/02/2010 - 31/03/2015	137
Gibson, Paul David	Director	21/02/2007 - 09/09/2015	104
Wilson, Gordon James	Director	09/09/2015 - Present	102

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/2007 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There is currently 1 active director 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 COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED?

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/01/2007 and dissolved on 06/11/2024.

Where is ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED located?

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED do?

ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.