Advanced 365 Limited

Active07851242 Private limited company
Incorporated
17 November 2011 (14 years)
Previously known as
CSG Midco Limited (until 1 May 2025)
Oneadvanced It Services Limited (until 1 May 2025)
CSG Midco Limited (until 22 January 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (15 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
Appointed Kerr, Richard James as Director
1 February 2022
Resigned Hicks, Andrew William 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
Appointed Wilson, Gordon James as Director
9 September 2015
Resigned Gibson, Paul David as Director
18 June 2015
Appointed Bolin, Bret Richard, Mr. as Director
11 June 2015
Resigned Williams, Denise as Secretary
18 May 2015
Resigned Murria, Vinodka as Director
31 March 2015
Resigned Firth, Barbara Ann as Director
7 March 2013
Resigned Preedy, Richard Ian as Director
7 March 2013
Resigned Roberts, Neal as Director
7 March 2013
Appointed Gibson, Paul David as Director
7 March 2013
Appointed Firth, Barbara Ann as Director
7 March 2013
Resigned King, Alexander Leslie John as Director
7 March 2013
Resigned Crompton, Kerry Jane as Director
7 March 2013
Appointed Williams, Denise as Secretary
7 March 2013
Resigned Discombe, Nicholas Sanders as Director
7 March 2013
Resigned Boyes, Jonathan Philip as Director
7 March 2013
Appointed Murria, Vinodka as Director
13 January 2012
Appointed Crompton, Kerry Jane as Director
13 January 2012
Appointed Preedy, Richard Ian as Director
21 December 2011
Appointed Roberts, Neal as Director
21 December 2011
Appointed Discombe, Nicholas Sanders as Director
17 November 2011
Appointed Boyes, Jonathan Philip as Director
17 November 2011
Appointed King, Alexander Leslie John as 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. 07851240

Holdings 1

Companies where Advanced 365 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 112

DateDescriptionMade Up ToPagesPDF
18 December 2025Audit exemption subsidiary accounts28 February 2025
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
28 November 2025Change of details for a person with significant control
Show all 112 filings

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