Oneadvanced Limited

Active03214465 Private limited company
Incorporated
20 June 1996 (30 years)
Previously known as
Advanced Business Software and Solutions Limited (until 1 May 2025)
Coa Solutions Limited (until 28 February 2011)
Cedar Software Limited (until 28 March 2007)
Earlier: Cedar Enterprise Solutions Limited, Cedardata Software Limited, Insureguard Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Advanced Health and Care Limited, Oneadvanced Group Limited · more companies
British
Born October 1975 (51)
Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Advanced Health and Care Limited, Oneadvanced Group Limited · more companies
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (31 former)
5 July 2023
Resigned Wilson, Gordon James as Director
9 June 2023
Appointed Walsh, Simon David as Director
9 June 2023
Appointed Dews, Stephen Eric as Director
10 February 2023
Resigned Kerr, Richard James as Director
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
Resigned Hicks, Andrew William as Director
1 February 2022
Appointed Kerr, Richard James as Director
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
Appointed Hicks, Andrew William as Director
17 December 2015
Resigned Bolin, Bret Richard, Mr. as Director
9 September 2015
Resigned Gibson, Paul David as Director
9 September 2015
Appointed Wilson, Gordon James as Director
31 July 2015
Resigned Millward, Guy Leighton as Director
24 June 2015
Appointed Bolin, Bret Richard, Mr. as Director
18 May 2015
Resigned Murria, Vinodka as Director
8 May 2015
Resigned Millward, Guy Leighton as Director
8 May 2015
Appointed Millward, Guy Leighton as Director
31 March 2015
Resigned Firth, Barbara Ann as Director
31 January 2014
Appointed Millward, Guy Leighton as Director
22 July 2011
Resigned Lowe, Hilary Anne as Secretary
25 March 2011
Appointed Lowe, Hilary Anne as Secretary
14 February 2011
Resigned Thompson, Mark Harry as Director
14 February 2011
Resigned Gibson, Paul David as Secretary
11 February 2010
Appointed Firth, Barbara Ann as Director
11 February 2010
Appointed Murria, Vinodka as Director
10 February 2010
Resigned Timothy, Fiona Maria as Director
10 February 2010
Resigned Bolland, Martin Keith as Director
29 January 2010
Resigned Conway, Christopher John as Director
29 January 2010
Resigned Cater, Eric John as Director
29 September 2009
Appointed Conway, Christopher John as Director
29 September 2009
Appointed Bolland, Martin Keith as Director
29 September 2009
Appointed Cater, Eric John as Director
23 May 2005
Appointed Gibson, Paul David as Secretary
23 May 2005
Resigned Baillie Carrigan, Adrienne Anne as Secretary
31 March 2003
Appointed Thompson, Mark Harry as Director
31 March 2003
Resigned Moulton, Jonathan Paul as Director
19 June 2002
Resigned Braniff, Edward as Director
19 June 2002
Resigned Braniff, Edward as Secretary
19 June 2002
Appointed Baillie Carrigan, Adrienne Anne as Secretary
14 May 2002
Appointed Gibson, Paul David as Director
15 April 2002
Appointed Moulton, Jonathan Paul as Director
1 February 2002
Resigned Harrison, Michael Geoffrey as Director
1 February 2002
Appointed Braniff, Edward as Secretary
1 February 2002
Appointed Braniff, Edward as Director
1 February 2002
Resigned Hosie, Michael Douglas as Secretary
1 February 2002
Appointed Timothy, Fiona Maria as Director
1 February 2002
Resigned Hosie, Michael Douglas as Director
28 July 2000
Resigned Menasche, Harry Jeffrey as Director
30 July 1999
Resigned Ellis, Christopher John Milton as Director
26 January 1999
Resigned Ellis, Christopher John Milton as Secretary
26 January 1999
Appointed Hosie, Michael Douglas as Director
26 January 1999
Appointed Hosie, Michael Douglas as Secretary
29 November 1998
Resigned Fattal, Leon as Director
14 July 1997
Appointed Harrison, Michael Geoffrey as Director
11 July 1997
Resigned Wallis, Graham Charles as Director
31 July 1996
Appointed Fattal, Leon as Director
31 July 1996
Appointed Menasche, Harry Jeffrey as Director
8 July 1996
Appointed Wallis, Graham Charles as Director
8 July 1996
Appointed Ellis, Christopher John Milton as Secretary
8 July 1996
Appointed Ellis, Christopher John Milton as Director
8 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04345919

Holdings 14

Companies where Oneadvanced Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Air Bidco Limited
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited This company Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Pcti Investments Limited In liquidationOwns 75–100% of shares
Business Systems Group Holdings Limited DissolvedOwns 75–100% of shares
Careworks (UK) Limited In liquidationOwns 75–100% of shares
Compass Computer Consultants Limited In liquidationOwns 75–100% of shares
Consultcrm Limited In liquidationOwns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
3 June 2026Change of details for a person with significant control
3 June 2026Confirmation statement with updates31 May 2026
3 April 2026Resolutions
3 March 2026Statement of capital following an allotment of shares
31 December 2025Memorandum and Articles of Association
Show all 245 filings

Some other companies at this address

Advanced 365 Limited
Advanced Business Software and Solutions Limited
Advanced Computer Software Group Limited
Advanced Health and Care Limited
Air Bidco Limited
Computer Software Holdings Limited

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