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ADVANCED COMPUTER SOFTWARE GROUP LIMITED - Ditton Park, Riding Court Road, Datchet, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05965280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ditton Park
- Riding Court Road
- Datchet
- Berkshire
- SL3 9LL
- United Kingdom Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom UK
Management
- Geschäftsführung
- ALONSO, Adrian Roberto
- ARHANCHIAGUE, Come Jean Marie Olivier
- HUNG, Betty
- RICHARDS, Mark Owen
- SAROYA, Maneet Singh
- SCHWALBER, Philipp Theodor
- WILSON, Gordon James
- KERR, Richard James
- Prokuristen
- ASPELL, Jayne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2006
- Alter der Firma 2006-10-12 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Air Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADVANCED COMPUTER SOFTWARE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
-
ADVANCED COMPUTER SOFTWARE GROUP LIMITED Firmenbeschreibung
- ADVANCED COMPUTER SOFTWARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05965280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2006 registriert. ADVANCED COMPUTER SOFTWARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED COMPUTER SOFTWARE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Ditton Park erreicht werden.
Jetzt sichern ADVANCED COMPUTER SOFTWARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Computer Software Group Limited - Ditton Park, Riding Court Road, Datchet, Berkshire, Grossbritannien
- 2006-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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change-person-director-company-with-change-date (2022-02-07) - CH01
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accounts-with-accounts-type-full (2022-03-02) - AA
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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change-person-director-company-with-change-date (2022-05-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-13) - CS01
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gazette-notice-compulsory (2021-05-04) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
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change-person-director-company-with-change-date (2021-05-20) - CH01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
-
change-person-director-company-with-change-date (2020-05-27) - CH01
-
change-person-director-company-with-change-date (2020-05-29) - CH01
-
change-person-director-company-with-change-date (2020-07-01) - CH01
-
change-person-director-company-with-change-date (2020-08-25) - CH01
-
change-person-director-company-with-change-date (2020-09-03) - CH01
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-10-11) - MR04
-
termination-director-company-with-name-termination-date (2019-10-21) - TM01
-
appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
-
accounts-with-accounts-type-small (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-small (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
termination-director-company-with-name-termination-date (2015-03-20) - TM01
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capital-allotment-shares (2015-03-20) - SH01
-
memorandum-articles (2015-03-11) - MA
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court-order (2015-03-24) - OC
-
capital-allotment-shares (2015-03-27) - SH01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
-
capital-allotment-shares (2015-04-09) - SH01
-
resolution (2015-04-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-03-19) - SH19
-
re-registration-memorandum-articles (2015-03-19) - MAR
-
capital-allotment-shares (2015-01-29) - SH01
-
capital-allotment-shares (2015-03-17) - SH01
-
capital-allotment-shares (2015-01-05) - SH01
-
capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-01-08) - SH01
-
capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-22) - SH01
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capital-allotment-shares (2015-04-20) - SH01
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capital-allotment-shares (2015-01-30) - SH01
-
capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-02-06) - SH01
-
capital-allotment-shares (2015-02-20) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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capital-allotment-shares (2015-03-05) - SH01
-
resolution (2015-03-11) - RESOLUTIONS
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resolution (2015-03-12) - RESOLUTIONS
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capital-allotment-shares (2015-02-12) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-04-21) - AD04
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reregistration-public-to-private-following-court-order (2015-03-19) - RR08
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-08-28) - SH01
-
accounts-with-accounts-type-group (2015-08-28) - AA
-
capital-allotment-shares (2015-09-07) - SH01
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-09-14) - SH01
-
capital-allotment-shares (2015-09-18) - SH01
-
capital-allotment-shares (2015-08-17) - SH01
-
resolution (2015-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-10-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
-
auditors-resignation-company (2015-11-06) - AUD
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
capital-allotment-shares (2015-05-08) - SH01
-
capital-allotment-shares (2015-10-13) - SH01
-
capital-allotment-shares (2015-08-12) - SH01
-
auditors-resignation-company (2015-10-23) - AUD
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
mortgage-satisfy-charge-full (2015-05-19) - MR04
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
capital-allotment-shares (2015-06-05) - SH01
-
capital-allotment-shares (2015-06-25) - SH01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
resolution (2015-06-30) - RESOLUTIONS
-
capital-allotment-shares (2015-05-29) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
capital-allotment-shares (2015-07-30) - SH01
-
capital-allotment-shares (2015-07-20) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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capital-allotment-shares (2015-07-06) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-02) - SH01
-
capital-allotment-shares (2014-05-06) - SH01
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capital-allotment-shares (2014-04-24) - SH01
-
capital-allotment-shares (2014-04-04) - SH01
-
capital-allotment-shares (2014-03-27) - SH01
-
capital-allotment-shares (2014-03-21) - SH01
-
capital-allotment-shares (2014-03-17) - SH01
-
capital-allotment-shares (2014-03-06) - SH01
-
capital-allotment-shares (2014-01-30) - SH01
-
capital-allotment-shares (2014-02-28) - SH01
-
capital-allotment-shares (2014-02-20) - SH01
-
capital-allotment-shares (2014-02-13) - SH01
-
capital-allotment-shares (2014-02-06) - SH01
-
capital-allotment-shares (2014-01-06) - SH01
-
capital-allotment-shares (2014-01-23) - SH01
-
appoint-person-director-company-with-name (2014-01-21) - AP01
-
capital-allotment-shares (2014-01-16) - SH01
-
capital-allotment-shares (2014-05-09) - SH01
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capital-allotment-shares (2014-01-10) - SH01
-
capital-allotment-shares (2014-08-29) - SH01
-
capital-allotment-shares (2014-06-19) - SH01
-
capital-allotment-shares (2014-12-19) - SH01
-
change-person-director-company-with-change-date (2014-12-16) - CH01
-
capital-allotment-shares (2014-12-10) - SH01
-
capital-allotment-shares (2014-12-08) - SH01
-
capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
capital-allotment-shares (2014-10-13) - SH01
-
capital-allotment-shares (2014-06-16) - SH01
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capital-allotment-shares (2014-10-03) - SH01
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capital-allotment-shares (2014-09-19) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2014-08-20) - SH19
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
capital-allotment-shares (2014-07-21) - SH01
-
capital-allotment-shares (2014-07-24) - SH01
-
capital-allotment-shares (2014-07-03) - SH01
-
resolution (2014-08-16) - RESOLUTIONS
-
legacy (2014-08-20) - OC138
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certificate-capital-cancellation-share-premium-account (2014-08-20) - CERT21
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capital-allotment-shares (2014-08-01) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-04) - SH01
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capital-allotment-shares (2013-11-07) - SH01
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miscellaneous (2013-10-17) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2013-10-22) - AR01
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capital-allotment-shares (2013-11-01) - SH01
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capital-allotment-shares (2013-11-14) - SH01
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auditors-resignation-company (2013-10-09) - AUD
-
capital-allotment-shares (2013-11-25) - SH01
-
capital-allotment-shares (2013-11-28) - SH01
-
capital-allotment-shares (2013-12-06) - SH01
-
capital-allotment-shares (2013-12-13) - SH01
-
capital-allotment-shares (2013-12-19) - SH01
-
capital-allotment-shares (2013-10-01) - SH01
-
capital-allotment-shares (2013-09-30) - SH01
-
accounts-with-accounts-type-interim (2013-08-14) - AA
-
capital-allotment-shares (2013-09-19) - SH01
-
legacy (2013-03-22) - MG02
-
capital-allotment-shares (2013-03-21) - SH01
-
capital-allotment-shares (2013-03-20) - SH01
-
legacy (2013-03-19) - MG01
-
legacy (2013-03-15) - MG01
-
capital-allotment-shares (2013-03-14) - SH01
-
legacy (2013-03-14) - MG01
-
resolution (2013-03-07) - RESOLUTIONS
-
capital-allotment-shares (2013-03-25) - SH01
-
capital-allotment-shares (2013-03-05) - SH01
-
capital-allotment-shares (2013-02-19) - SH01
-
capital-allotment-shares (2013-02-01) - SH01
-
capital-allotment-shares (2013-01-25) - SH01
-
capital-allotment-shares (2013-01-15) - SH01
-
capital-allotment-shares (2013-01-11) - SH01
-
capital-allotment-shares (2013-01-07) - SH01
-
capital-allotment-shares (2013-04-02) - SH01
-
capital-allotment-shares (2013-04-19) - SH01
-
capital-allotment-shares (2013-09-27) - SH01
-
capital-allotment-shares (2013-04-12) - SH01
-
capital-allotment-shares (2013-09-06) - SH01
-
capital-allotment-shares (2013-09-02) - SH01
-
capital-allotment-shares (2013-08-28) - SH01
-
capital-allotment-shares (2013-08-08) - SH01
-
capital-allotment-shares (2013-08-06) - SH01
-
capital-allotment-shares (2013-08-01) - SH01
-
resolution (2013-09-09) - RESOLUTIONS
-
capital-allotment-shares (2013-07-15) - SH01
-
capital-allotment-shares (2013-07-05) - SH01
-
capital-allotment-shares (2013-06-06) - SH01
-
capital-allotment-shares (2013-05-31) - SH01
-
capital-allotment-shares (2013-04-30) - SH01
-
capital-allotment-shares (2013-04-25) - SH01
-
accounts-with-accounts-type-group (2013-07-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-17) - TM01
-
capital-allotment-shares (2012-09-14) - SH01
-
resolution (2012-08-31) - RESOLUTIONS
-
capital-allotment-shares (2012-08-23) - SH01
-
capital-allotment-shares (2012-07-26) - SH01
-
accounts-with-accounts-type-group (2012-07-17) - AA
-
capital-allotment-shares (2012-07-09) - SH01
-
capital-allotment-shares (2012-06-07) - SH01
-
capital-allotment-shares (2012-03-26) - SH01
-
capital-allotment-shares (2012-04-10) - SH01
-
capital-allotment-shares (2012-03-20) - SH01
-
capital-allotment-shares (2012-03-15) - SH01
-
capital-allotment-shares (2012-03-14) - SH01
-
capital-allotment-shares (2012-03-12) - SH01
-
capital-allotment-shares (2012-01-10) - SH01
-
capital-allotment-shares (2012-04-30) - SH01
-
capital-allotment-shares (2012-09-27) - SH01
-
capital-allotment-shares (2012-12-14) - SH01
-
capital-allotment-shares (2012-11-06) - SH01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
capital-allotment-shares (2012-12-06) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
-
capital-allotment-shares (2012-12-03) - SH01
-
appoint-person-director-company-with-name (2012-11-29) - AP01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
capital-allotment-shares (2012-12-04) - SH01
-
capital-allotment-shares (2012-11-22) - SH01
-
capital-allotment-shares (2012-11-20) - SH01
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
capital-allotment-shares (2012-11-16) - SH01
-
capital-allotment-shares (2012-11-08) - SH01
-
capital-allotment-shares (2012-11-26) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-10) - SH01
-
termination-secretary-company-with-name (2011-07-26) - TM02
-
resolution (2011-09-08) - RESOLUTIONS
-
capital-allotment-shares (2011-10-17) - SH01
-
accounts-with-accounts-type-group (2011-07-22) - AA
-
change-sail-address-company (2011-10-25) - AD02
-
move-registers-to-sail-company (2011-10-25) - AD03
-
capital-allotment-shares (2011-11-02) - SH01
-
capital-allotment-shares (2011-11-11) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-10-19) - AR01
-
capital-allotment-shares (2011-11-17) - SH01
-
capital-allotment-shares (2011-11-21) - SH01
-
capital-allotment-shares (2011-11-24) - SH01
-
capital-allotment-shares (2011-12-05) - SH01
-
capital-allotment-shares (2011-12-21) - SH01
-
capital-allotment-shares (2011-11-14) - SH01
keyboard_arrow_right 2010
-
legacy (2010-02-22) - MG01
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
-
termination-secretary-company-with-name (2010-08-02) - TM02
-
appoint-person-secretary-company-with-name (2010-08-02) - AP03
-
accounts-with-accounts-type-group (2010-08-13) - AA
-
change-of-name-notice (2010-09-15) - CONNOT
-
resolution (2010-09-16) - RESOLUTIONS
-
resolution (2010-09-21) - RESOLUTIONS
-
certificate-change-of-name-company (2010-09-24) - CERTNM
-
miscellaneous (2010-10-29) - MISC
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-12) - 123
-
resolution (2009-06-12) - RESOLUTIONS
-
memorandum-articles (2009-06-12) - MEM/ARTS
-
legacy (2009-06-26) - 88(2)
-
legacy (2009-07-06) - 88(2)
-
statement-of-affairs (2009-07-06) - SA
-
legacy (2009-08-12) - 88(2)
-
legacy (2009-10-01) - 288a
-
legacy (2009-08-17) - 288b
-
legacy (2009-09-25) - 288c
-
change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-14) - AR01
-
capital-allotment-shares (2009-12-04) - SH01
-
statement-of-affairs (2009-08-12) - SA
keyboard_arrow_right 2008
-
legacy (2008-09-11) - 288a
-
legacy (2008-09-11) - 288b
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-10) - 288b
-
resolution (2008-08-29) - RESOLUTIONS
-
memorandum-articles (2008-08-28) - MEM/ARTS
-
certificate-change-of-name-company (2008-08-26) - CERTNM
-
resolution (2008-04-23) - RESOLUTIONS
-
legacy (2008-09-12) - 288a
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-09-17) - 123
-
legacy (2008-10-22) - 225
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-10) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288b
-
legacy (2007-06-13) - 288c
-
legacy (2007-11-21) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-10-25) - 123
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incorporation-company (2006-10-12) - NEWINC
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application-to-commence-business (2006-10-19) - 117
-
certificate-authorisation-to-commence-business-borrow (2006-10-19) - CERT8
-
resolution (2006-10-25) - RESOLUTIONS
-
legacy (2006-10-25) - 122
-
legacy (2006-10-25) - 225
-
legacy (2006-11-15) - 288a
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-15) - 122
-
legacy (2006-11-30) - 288b
-
legacy (2006-12-01) - 287