Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Advanced Business Software and Solutions Limited
- Incorporated
- 28 December 2001 (24 years)
- Previously known as
- Redac Limited (until 29 May 2025)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The Mailbox Level 3101 Wharfside StreetBirminghamB1 1RF
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born October 1975 (51)
Director · Appointed 9 June 2023
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (23 former)
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
1 February 2022
1 February 2022
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
17 December 2015
9 September 2015
9 September 2015
18 June 2015
18 May 2015
31 March 2015
22 July 2011
Resigned Lowe, Hilary Anne as Secretary
24 March 2011
Appointed Lowe, Hilary Anne as Secretary
14 February 2011
14 February 2011
11 February 2010
11 February 2010
10 February 2010
10 February 2010
10 February 2010
29 January 2010
29 September 2009
7 September 2009
18 September 2003
18 September 2003
18 September 2003
18 September 2003
18 September 2003
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
15 January 2002
15 January 2002
6 January 2002
28 December 2001
28 December 2001
28 December 2001
28 December 2001
28 December 2001
28 December 2001
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. 05965280
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited This company Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 3 April 2026 | Resolutions | |||
| 3 March 2026 | Statement of capital following an allotment of shares | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 17 December 2025 | Change of details for a person with significant control |
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