ADVANCED 365 LIMITED

Company summary

Company number: 07851242
Status: ACTIVE
Incorporated / age: 17 November 201114 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CSG MIDCO LIMITED
ONEADVANCED IT SERVICES LIMITED
CSG MIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WILLIAMS, Denise RESIGNED	Secretary	07 Mar 2013	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	18 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BOYES, Jonathan Philip RESIGNED	Director	17 Nov 2011	07 Mar 2013	United Kingdom	May 1977	Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
CROMPTON, Kerry Jane RESIGNED	Director	13 Jan 2012	07 Mar 2013	United Kingdom	October 1970	Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
DISCOMBE, Nicholas Sanders RESIGNED	Director	21 Dec 2011	07 Mar 2013	United Kingdom	September 1962	Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
FIRTH, Barbara Ann RESIGNED	Director	07 Mar 2013	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David RESIGNED	Director	07 Mar 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KING, Alexander Leslie John RESIGNED	Director	17 Nov 2011	07 Mar 2013	United Kingdom	January 1975	Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
MURRIA, Vinodka RESIGNED	Director	07 Mar 2013	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
PREEDY, Richard Ian RESIGNED	Director	13 Jan 2012	07 Mar 2013	England	October 1970	Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
ROBERTS, Neal RESIGNED	Director	21 Dec 2011	07 Mar 2013	Uk	November 1958	Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BOYES, Jonathan Philip RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS

ROBERTS, Neal RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 07 Mar 2013
Country of Residence: Uk
Date of birth: November 1958
Address: Booths Park, 4 Chelford Road, Knutsford, Cheshire, WA16 8GS

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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