Having been setup in 1996, Advanced Business Software & Solutions Ltd are based in Datchet, Berkshire, it's status at Companies House is "Active". The companies directors are Shaw, Natalie Amanda, Baillie Carrigan, Adrienne Anne, Lowe, Hilary Anne, Bolland, Martin Keith, Braniff, Edward, Ellis, Christopher John Milton, Fattal, Leon, Hosie, Michael Douglas, Menasche, Harry Jeffrey, Thompson, Mark Harry, Wallis, Graham Charles. We don't know the number of employees at Advanced Business Software & Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLAND, Martin Keith | 29 September 2009 | 10 February 2010 | 1 |
| BRANIFF, Edward | 01 February 2002 | 19 June 2002 | 1 |
| ELLIS, Christopher John Milton | 08 July 1996 | 30 July 1999 | 1 |
| FATTAL, Leon | 31 July 1996 | 29 November 1998 | 1 |
| HOSIE, Michael Douglas | 26 January 1999 | 01 February 2002 | 1 |
| MENASCHE, Harry Jeffrey | 31 July 1996 | 28 July 2000 | 1 |
| THOMPSON, Mark Harry | 31 March 2003 | 14 February 2011 | 1 |
| WALLIS, Graham Charles | 08 July 1996 | 11 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| BAILLIE CARRIGAN, Adrienne Anne | 19 June 2002 | 23 May 2005 | 1 |
| LOWE, Hilary Anne | 25 March 2011 | 22 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 19 June 2020 | |
| MR01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR04 - N/A | 13 October 2019 | |
| MR04 - N/A | 13 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 19 June 2018 | |
| MR01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| CC04 - Statement of companies objects | 30 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| RESOLUTIONS - N/A | 14 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2014 | |
| SH19 - Statement of capital | 14 November 2014 | |
| CAP-SS - N/A | 14 November 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| MISC - Miscellaneous document | 25 February 2014 | |
| MISC - Miscellaneous document | 21 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| CERTNM - Change of name certificate | 28 February 2011 | |
| CONNOT - N/A | 28 February 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 23 February 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AUD - Auditor's letter of resignation | 02 July 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| SH19 - Statement of capital | 22 January 2010 | |
| RESOLUTIONS - N/A | 02 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 December 2009 | |
| CAP-SS - N/A | 02 December 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 15 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| MEM/ARTS - N/A | 16 May 2007 | |
| CERTNM - Change of name certificate | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| AAMD - Amended Accounts | 05 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| SA - Shares agreement | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
| 123 - Notice of increase in nominal capital | 21 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| MEM/ARTS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 123 - Notice of increase in nominal capital | 05 September 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 15 October 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| CERTNM - Change of name certificate | 25 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 24 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 September 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| SA - Shares agreement | 03 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1996 | |
| 88(2)P - N/A | 23 October 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 287 - Change in situation or address of Registered Office | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| CERTNM - Change of name certificate | 08 August 1996 | |
| 225 - Change of Accounting Reference Date | 08 August 1996 | |
| NEWINC - New incorporation documents | 20 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2020 | Outstanding |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| Equitable charge over shares | 26 March 2013 | Fully Satisfied |
N/A |
| Debenture | 07 March 2013 | Fully Satisfied |
N/A |
| Debenture | 11 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 2009 | Fully Satisfied |
N/A |
| Debenture | 08 March 2007 | Fully Satisfied |
N/A |
| Pledge agreement | 30 November 2005 | Fully Satisfied |
N/A |
| Third amended and restated pledge agreement | 17 December 2004 | Fully Satisfied |
N/A |
| Second amended and restated pledge agreement | 30 May 2003 | Fully Satisfied |
N/A |
| Debenture | 30 April 2003 | Fully Satisfied |
N/A |
| Debenture | 11 October 2001 | Fully Satisfied |
N/A |
| Debenture | 21 July 1999 | Fully Satisfied |
N/A |
