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Advanced Computer Software Group Limited

07851240

active
ltd
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, 101 Wharfside Street, Birmingham, B1 1RF
Incorporated 17/11/2011

Previously known as

Csg Shareholder Debtco Limited · until 01/05/2025
Oneadvanced Group Limited · until 01/05/2025
Csg Shareholder Debtco Limited · until 22/01/2025

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

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

Alexander Leslie John King

director · Resigned 07/03/2013

Jonathan Philip Boyes

director · Resigned 07/03/2013

Kerry Jane Crompton

director · Resigned 07/03/2013

Richard Ian Preedy

director · Resigned 07/03/2013

Neal Anthony Roberts

director · Resigned 07/03/2013

Barbara Ann Firth

director · Resigned 31/03/2015

Vinodka Murria

director · Resigned 18/05/2015

Denise Williams

secretary · Resigned 11/06/2015

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

Csg Equityco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07851234 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedASPELL, Jayne Louise
2026-07-28
officer appointedDEWS, Stephen Eric
2026-07-28
officer appointedWALSH, Simon David
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Mailbox Level 3
2026-07-28

THE MAILBOX LEVEL 3

post townBirmingham
2026-07-28

BIRMINGHAM