Oneadvanced Limited
03214465
Some Concerns
- 1 outstanding charge (-2)
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
secretary · Since 26/04/2022
director · Since 09/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Former
corporate nominee director · Resigned 08/07/1996
corporate nominee secretary · Resigned 08/07/1996
director · Resigned 11/07/1997
director · Resigned 29/11/1998
secretary · Resigned 26/01/1999
director · Resigned 30/07/1999
director · Resigned 28/07/2000
director · Resigned 01/02/2002
director · Resigned 01/02/2002
secretary · Resigned 01/02/2002
secretary · Resigned 19/06/2002
director · Resigned 19/06/2002
director · Resigned 31/03/2003
secretary · Resigned 23/05/2005
director · Resigned 29/01/2010
director · Resigned 29/01/2010
director · Resigned 10/02/2010
director · Resigned 10/02/2010
director · Resigned 14/02/2011
secretary · Resigned 14/02/2011
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
Redac Limited
Reg: 04345919 · Companies House · Limited By Shares
Notified 06/04/2016
Advanced Business Software And Solutions Limited
Reg: 04345919 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED
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