Advanced Ticketing Limited

03830932

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 24/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

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

Persons with Significant Control

Computer Software Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 06025453 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 18/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/01/2012Registered 31/01/2012Satisfied 20/03/2013

charge

satisfied

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 09/09/2009Registered 22/09/2009Satisfied 12/01/2012