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Advanced Business Software And Solutions Limited

Advanced Business Software And Solutions Limited is an active company incorporated on 28 December 2001 with the registered office located in Birmingham, West Midlands. Advanced Business Software And Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345919
Private limited company
Age
23 years
Incorporated 28 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
Telephone
01932584000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jul 1971
Advanced Computer Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.13M
Same as previous period
Total Liabilities
-£58.9M
Same as previous period
Net Assets
-£4.77M
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Gordon James Wilson Resigned
2 Years 4 Months Ago on 5 Jul 2023
Mr Simon David Walsh Appointed
2 Years 5 Months Ago on 9 Jun 2023
Mr Stephen Eric Dews Appointed
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Richard James Kerr Resigned
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Certificate of change of name
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 11 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Satisfaction of charge 043459190010 in full
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 26 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 8 Jan 2024
Repayment History
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