Advanced Software Ltd

Active04068598 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
49 Church Street
Old Basford
Nottingham
NG6 0GA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2009
British
Born December 1966 (59)
Officer history (10 former)
1 August 2018
Resigned Pichel-Juan, Matthew as Director
29 November 2016
Resigned Milnes, Melanie Louise Benton as Director
21 November 2016
Appointed Milnes, Melanie Louise Benton as Director
21 November 2016
Resigned Milnes, Melanie Louise Benton as Director
19 January 2016
Appointed Milnes, Melanie Louise Benton as Director
1 June 2014
Appointed Pichel-Juan, Matthew as Director
1 September 2011
Resigned Campbell, Ian Douglas as Secretary
1 June 2009
Appointed Campbell, Ian Douglas as Secretary
1 June 2009
Resigned Waite, Christopher David as Director
1 June 2009
Appointed Campbell, Neil as Director
1 June 2009
Resigned Waite, Linda Ann as Secretary
4 October 2004
Resigned Campbell, Neil as Director
16 August 2004
Resigned Johnstone, Stuart Anthony as Director
16 June 2004
Appointed Campbell, Neil as Director
16 June 2004
Appointed Johnstone, Stuart Anthony as Director
22 September 2000
Appointed Waite, Linda Ann as Secretary
22 September 2000
Appointed Waite, Christopher David as Director
20 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10660923
Former controllers (2)
1 October 2018
Ceased BRS International Ltd — Owns 75–100% of shares
28 September 2018
Ceased Neil Campbell — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£39,604
Cash
£105,540
Employees
3
Debt Ratio
74%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £106,931 £120,093 £101,893 £113,007 £748 £18,769 £39,604
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,709£6,147£5,976£7,398£6,521£17,836£24,328
Current Assets£147,503£138,732£147,789£253,791£261,040£208,321£133,479
Debtors£41,963£88,402
Cash£105,540£50,330
Creditors (< 1 year)£79,184£76,380£42,412£31,274£46,181£23,508
Creditors (> 1 year)£35,424£85,097£75,583£104,375£137,000£63,167£27,950
Net Current Assets£68,319£97,719£71,705£211,544£233,882£166,674£111,803
Net Assets£39,604£18,769£748£113,007£101,893£120,093£106,931
Shareholder Funds£39,604£748£113,007£101,893£120,093£106,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Registered office address changed
24 March 2026Total exemption full accounts31 July 2025
12 November 2025Confirmation statement with no updates29 October 2025
30 July 2025Total exemption full accounts31 July 2024
31 October 2024Confirmation statement with updates29 October 2024
Show all recent filings

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