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Advanced Business Software And Solutions Limited

04345919

active
ltd
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, 101 Wharfside Street, Birmingham, B1 1RF
Incorporated 28/12/2001

Previously known as

Redac Limited · until 29/05/2025

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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 55

Also on 51 other boards

Jayne Louise Aspell

secretary · Since 26/04/2022

Stephen Eric Dews

director · Since 09/06/2023

British · United Kingdom · Age 50

Simon David Walsh

director · Since 09/06/2023

British · England · Age 55

Former

Brian Collett

director · Resigned 28/12/2001

Martin Robert Henderson

secretary · Resigned 28/12/2001

Bibi Rahima Ally

secretary · Resigned 15/01/2002

Martin Keith Bolland

director · Resigned 12/08/2002

Dominic James Haviland Slade

director · Resigned 12/08/2002

Dominic James Haviland Slade

secretary · Resigned 12/08/2002

Adrienne Anne Maddox

director · Resigned 18/09/2003

Eric John Cater

secretary · Resigned 18/09/2003

Jonathan Paul Moulton

director · Resigned 07/09/2009

Eric John Cater

director · Resigned 29/01/2010

Fiona Maria Timothy

director · Resigned 10/02/2010

Martin Keith Bolland

director · Resigned 10/02/2010

Paul David Gibson

secretary · Resigned 14/02/2011

Mark Harry Thompson

director · Resigned 14/02/2011

Hilary Anne Lowe

secretary · Resigned 22/07/2011

Barbara Ann Firth

director · Resigned 31/03/2015

Vinodka Murria

director · Resigned 18/05/2015

Paul David Gibson

director · Resigned 09/09/2015

Bret Richard Bolin

director · Resigned 17/12/2015

Andrew William Hicks

director · Resigned 01/02/2022

Natalie Amanda Shaw

secretary · Resigned 26/04/2022

Richard James Kerr

director · Resigned 10/02/2023

Gordon James Wilson

director · Resigned 05/07/2023

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

Change History

officer appointedASPELL, Jayne Louise
2026-08-07
officer appointedDEWS, Stephen Eric
2026-08-07
officer appointedWALSH, Simon David
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Mailbox Level 3
2026-08-07

THE MAILBOX LEVEL 3

post townBirmingham
2026-08-07

BIRMINGHAM