Oneadvanced It Services Limited
02124540
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
secretary · Since 26/04/2022
director · Since 09/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
director · Since 01/05/2025
SENIOR VICE PRESIDENT
BRITISH · ENGLAND · Age 44
secretary · Since 26/04/2022
Former
secretary · Resigned 23/05/2000
director · Resigned 23/05/2000
director · Resigned 03/09/2001
director · Resigned 06/06/2002
director · Resigned 28/03/2003
secretary · Resigned 03/09/2007
director · Resigned 03/09/2007
director · Resigned 31/08/2009
director · Resigned 30/04/2011
director · Resigned 15/07/2011
secretary · Resigned 22/07/2011
director · Resigned 31/03/2015
director · Resigned 08/05/2015
director · Resigned 18/05/2015
director · Resigned 31/07/2015
director · Resigned 09/09/2015
director · Resigned 17/12/2015
director · Resigned 01/02/2022
secretary · Resigned 26/04/2022
director · Resigned 10/02/2023
director · Resigned 05/07/2023
Persons with Significant Control
Advanced Computer Software Group Limited
The Mailbox, Level 3, Wharfside Street, Birmingham, B1 1RF
Reg: 05965280 · Companies House · Private Limited Company (By Shares)
Notified 19/09/2024
Oneadvanced Group Limited
The Mailbox, Level 3, Wharfside Street, Birmingham, B1 1RF
Reg: 05965280 · Companies House · Private Limited Company (By Shares)
Notified 19/09/2024
Former PSCs
Business Systems Group Holdings Limited
Ceased 19/09/2024
Charges0 outstanding
ASTON TOPCO LIMITED AS THE COLLATERAL AGENT
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT
Change History
Active
Private Limited Company
THE MAILBOX LEVEL 3
BIRMINGHAM