ADVANCED COMPANY SOFTWARE LTD
CLARENCE MILL BUSINESS CENTRE CLARENCE ROAD, BOLLINGTON, MACCLESFIELD SK10 5JZ- Active
- Private Limited Company
- Company No. 06888485
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED COMPANY SOFTWARE LTD was incorporated on Monday, April 27, 2009 as a Private Limited Company with registered address in MACCLESFIELD. ADVANCED COMPANY SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 6 months and 15 days.
| Name | ADVANCED COMPANY SOFTWARE LTD |
|---|---|
| Company number | 06888485 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARENCE MILL BUSINESS CENTRE CLARENCE ROAD BOLLINGTON MACCLESFIELD SK10 5JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tugger Holdings Limited Clarence Road, Bollington, SK10 5JZ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lyon Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig David Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Morrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against ADVANCED COMPANY SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED COMPANY SOFTWARE LTD | 27 Apr 2009 |