ADVANCED ENTERPRISE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02570338

Incorporation date

21/12/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/1990)

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)

18/07/2022

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

View PDF (2 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 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

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-21 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)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

02/12/2019

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

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (2 pages)

02/10/2018

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

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

24/11/2017

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

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (14 pages)

05/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

17/12/2015

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

Auditor's resignation

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)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (15 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)

25/06/2015

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

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

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

View PDF (1 pages)

18/05/2015

Satisfaction of charge 7 in full

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)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

16/12/2014

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

View PDF (2 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (17 pages)

25/02/2014

Miscellaneous

View PDF (5 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

03/04/2013

Certificate of change of name

View PDF (1 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

26/03/2013

Resolutions

View PDF (3 pages)

26/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

26/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

26/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

26/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

26/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

26/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-26

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

22/03/2013

Change of name notice

View PDF (2 pages)

19/03/2013

Resolutions

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

14/05/2012

Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 2012-05-14

View PDF (1 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

26/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (14 pages)

01/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

09/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

26/04/2010

Resolutions

View PDF (34 pages)

26/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Luca Velussi on 2010-01-18

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

10/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

20/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

01/02/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (30 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (3 pages)

12/09/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (20 pages)

16/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

21/02/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

11/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

04/05/2005

Accounting reference date extended from 30/04/05 to 30/04/06

View PDF (1 pages)

29/04/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Accounting reference date shortened from 31/12/05 to 30/04/05

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

Registered office changed on 01/04/05 from: exchequer grange wootton gardens bournemouth BH1 1PW

View PDF (1 pages)

31/03/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (19 pages)

22/03/2005

Miscellaneous

View PDF (11 pages)

22/03/2005

Resolutions

View PDF (5 pages)

21/03/2005

Memorandum and Articles of Association

View PDF (17 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (5 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

17/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

Ad 17/11/04--------- us$ si [email protected]=19899 us$ ic 0/19899

View PDF (2 pages)

02/12/2004

Nc inc already adjusted 17/11/04

View PDF (1 pages)

02/12/2004

Memorandum and Articles of Association

View PDF (17 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (19 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (19 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2004

S-div 11/10/04

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (16 pages)

13/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

30/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

10/12/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/11/2001

Resolutions

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

18/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

23/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

30/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/03/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

03/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/03/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

26/02/1998

Registered office changed on 26/02/98 from: 1 west hill place commercial road bournemouth dorset BH2 5NX

View PDF (1 pages)

07/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

20/10/1996

Ad 31/12/95--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

20/10/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

18/10/1996

Certificate of change of name

View PDF (2 pages)

02/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/07/1995

Return made up to 21/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

23/06/1993

Certificate of change of name

View PDF (2 pages)

04/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

04/04/1993

Return made up to 21/12/92; no change of members

View PDF (0 pages)

30/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

30/03/1992

Return made up to 21/12/91; full list of members

View PDF (0 pages)

11/03/1991

Registered office changed on 11/03/91 from: 3 harbour hill road poole dorset BH15 3PX

View PDF (0 pages)

11/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

12/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1991

Director's particulars changed;new director appointed

View PDF (0 pages)

21/12/1990

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 ENTERPRISE SOFTWARE 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

21/12/2021

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	07/03/2013 - 31/03/2015	137
Gibson, Paul David	Director	07/03/2013 - 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 ENTERPRISE SOFTWARE LIMITED

ADVANCED ENTERPRISE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 21/12/1990 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 ENTERPRISE SOFTWARE LIMITED?

ADVANCED ENTERPRISE SOFTWARE LIMITED is currently Dissolved. It was registered on 21/12/1990 and dissolved on 06/11/2024.

Where is ADVANCED ENTERPRISE SOFTWARE LIMITED located?

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

What does ADVANCED ENTERPRISE SOFTWARE LIMITED do?

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

What is the latest filing for ADVANCED ENTERPRISE SOFTWARE LIMITED?

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