Oneadvanced Group Limited
Company Profile
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Large EnterpriseOneadvanced Group Limited
05965280•Private Limited With Share Capital
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF
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Incorporated
12/10/2006
Company Age
19 years
Directors
9
Employees
2,292
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Oneadvanced Group Limited (05965280) is a private limited with share capital incorporated on 12/10/2006 (19 years old) and registered in birmingham, B11RF. The company operates under SIC code 64209 and is classified as Large Enterprise.
Advanced computer software group limited is a company based out of ditton park riding court road, datchet, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/10/2006
B11RF
2,292 employees
Financial Overview
Total Assets
£542.41M
Liabilities
£283.70M
Net Assets
£258.71M
Turnover
£310.50M
Cash
£25.05M
Key Metrics
2,292
Employees
9
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Import / Export
Imports
12 Months9
60 Months24
Exports
12 Months6
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date02/12/2025
Latest Accounts28/02/2025
Trading Addresses
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered
Related Companies
10
Contact
03303434000pr@advancedcomputersoftware.comMarketing@advancedcomputersoftware.com
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF