Oneadvanced It Services Limited

02124540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF

Incorporated 21/04/1987

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Mr Alexander George Jeffery

director · Since 01/05/2025

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Advanced Computer Software Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ASTON TOPCO LIMITED AS THE COLLATERAL AGENT

Created 17/06/2025Registered 18/06/2025Satisfied 15/08/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 15/08/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT.

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 11/10/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2013Registered 19/03/2013Satisfied 19/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/02/2010Registered 22/02/2010Satisfied 20/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1997Registered 11/11/1997Satisfied 07/06/2000

charge

satisfied

FREDERICK BARRIE LIMITED

Created 13/06/1991Registered 14/06/1991Satisfied 07/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1987Registered 01/10/1987Satisfied 07/06/2000