Advanced Business Software And Solutions Limited

04345919

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF

Incorporated 28/12/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990

Non-trading company

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

Oneadvanced Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05965280 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 01/12/2025Registered 11/12/2025

Charge

satisfied

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

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 14/06/2018Satisfied 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 (THE "SECURITY TRUSTEE")

Created 25/10/2010Registered 25/10/2010Satisfied 20/11/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

HSBC BANK PLC

Created 07/03/2007Registered 10/03/2007Satisfied 25/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 08/06/2004Satisfied 24/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 09/05/2003Satisfied 06/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/2002Registered 13/02/2002Satisfied 24/12/2009