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All Information about:
Name

Advanced Business Software and Solutions Limited
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID no VAT ID available
Company No. 03214465 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • COA Solutions Limited
  • Cedar Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Redac Limited Status: Active Notified: 06/04/2016 Companies House Number: 04345919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary
    Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Eric John Little Baddow, Chelmsford Status: Ceased Notified: 29/09/2009 Ceased: 29/01/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Portsmouth Road, Cobham Status: Ceased Notified: 11/02/2010 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Portsmouth Road, Cobham Status: Ceased Notified: 14/05/2002 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton Portsmouth Road, Cobham Status: Ceased Notified: 08/05/2015 Ceased: 31/07/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.S.R. Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanced Communications Software and Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belmin Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bksb Limited Status: Active Notified: 28/04/2021 Companies House Number: 03311079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSG Equityco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07851234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cloud Trade Technologies Limited Status: Active Notified: 14/10/2021 Companies House Number: 07039186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Science Warehouse Limited Status: Active Notified: 01/03/2018 Companies House Number: 02890957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smart Apprentices Limited Status: Active Notified: 17/05/2021 Companies House Number: 07408258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Software Limited Status: Active Notified: 30/06/2022 Companies House Number: 06505218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB V1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02443078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •