ADVANCED COMPUTER SYSTEMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11185325

Incorporation date

05/02/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2018)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

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19/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-04 with no updates

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09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Satisfaction of charge 111853250001 in full

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

13/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

12/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

09/07/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

31/05/2019

Registration of charge 111853250001, created on 2019-05-28

View PDF (9 pages)

15/05/2019

Resolutions

View PDF (12 pages)

26/04/2019

Appointment of Dentons Secretaries Limited as a secretary on 2019-04-25

View PDF (2 pages)

26/04/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-04-25

View PDF (1 pages)

26/04/2019

Cessation of Michael Mcewan as a person with significant control on 2019-04-25

View PDF (1 pages)

26/04/2019

Cessation of Kevin Mcewen as a person with significant control on 2019-04-25

View PDF (1 pages)

26/04/2019

Notification of Adept Technology Group Plc as a person with significant control on 2019-04-25

View PDF (2 pages)

26/04/2019

Registered office address changed from Unit 6 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to One Fleet Place London EC4M 7WS on 2019-04-26

View PDF (1 pages)

26/04/2019

Appointment of Dentons Secretaries Limited as a secretary on 2019-04-25

View PDF (2 pages)

26/04/2019

Termination of appointment of Michael Mcewan as a director on 2019-04-25

View PDF (1 pages)

26/04/2019

Termination of appointment of Kevin Mcewan as a director on 2019-04-25

View PDF (1 pages)

26/04/2019

Appointment of Mr Ian Michael Fishwick as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr John Peter Swaite as a director on 2019-04-25

View PDF (2 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

28/03/2019

Resolutions

View PDF (3 pages)

28/03/2019

Notification of Kevin Mcewen as a person with significant control on 2019-03-25

View PDF (2 pages)

28/03/2019

Change of details for Mr Michael Mcewan as a person with significant control on 2019-03-25

View PDF (2 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

05/02/2018

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
-
114.00
-
0.00
-
-

2022
-
114.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	25/04/2019 - 19/04/2023	588
Dawson, William Thomas	Director	11/04/2023 - Present	78
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
Race, Phil	Director	12/09/2019 - 11/04/2023	36
Fishwick, Ian Michael	Director	25/04/2019 - 12/09/2019	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED COMPUTER SYSTEMS GROUP LIMITED

ADVANCED COMPUTER SYSTEMS GROUP LIMITED is an(a) Dissolved company incorporated on 05/02/2018 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. 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 COMPUTER SYSTEMS GROUP LIMITED?

ADVANCED COMPUTER SYSTEMS GROUP LIMITED is currently Dissolved. It was registered on 05/02/2018 and dissolved on 16/01/2024.

Where is ADVANCED COMPUTER SYSTEMS GROUP LIMITED located?

ADVANCED COMPUTER SYSTEMS GROUP LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does ADVANCED COMPUTER SYSTEMS GROUP LIMITED do?

ADVANCED COMPUTER SYSTEMS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED COMPUTER SYSTEMS GROUP LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.