ONEADVANCED LIMITED

active Company number 03214465

Private Limited by Shares · Incorporated on 20th Jun 1996

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SIC code: 62020
Registered office: Birmingham, B1 1RF
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

ONEADVANCED LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 20th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in B1 1RF £250,000 as of 2nd Feb 2015 View postcode page

Average price (all time) £250,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Aspell	Secretary	26th Apr 2022	This company	Not recorded	—
Stephen Dews	Director	9th Jun 2023		British	View profile
Simon Walsh	Director	9th Jun 2023		British	View profile
Advanced Business Software And Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVANCE SYSTEMS	BR022598	1st Dec 2019	closed
ASTON MIDCO LIMITED	BR022279	9th Oct 2019	closed
ASTON BIDCO (HOLDING) LIMITED	BR022359	9th Oct 2019	closed
ASTON TOPCO LIMITED	BR022277	9th Oct 2019	closed
ASTON INTERMEDIATECO LIMITED	BR022278	9th Oct 2019	closed

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jun 1996
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

20th Jun 1996 Company incorporated
20th Jun 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jun 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Jul 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Jul 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jul 1996 Graham Wallis appointed as Director
8th Jul 1996 Christopher Ellis appointed as Director
8th Jul 1996 Christopher Ellis appointed as Secretary
31st Jul 1996 Leon Fattal appointed as Director
31st Jul 1996 Harry Menasche appointed as Director
11th Jul 1997 Graham Wallis resigned as Director
14th Jul 1997 Michael Harrison appointed as Director
29th Nov 1998 Leon Fattal resigned as Director
26th Jan 1999 Michael Hosie appointed as Director
26th Jan 1999 Christopher Ellis resigned as Secretary
26th Jan 1999 Michael Hosie appointed as Secretary
30th Jul 1999 Christopher Ellis resigned as Director
28th Jul 2000 Harry Menasche resigned as Director
1st Feb 2002 Michael Harrison resigned as Director
1st Feb 2002 Michael Hosie resigned as Director
1st Feb 2002 Edward Braniff appointed as Director
1st Feb 2002 Fiona Timothy appointed as Director
1st Feb 2002 Michael Hosie resigned as Secretary
1st Feb 2002 Edward Braniff appointed as Secretary
15th Apr 2002 Jonathan Moulton appointed as Director
14th May 2002 Paul Gibson appointed as Director
19th Jun 2002 Edward Braniff resigned as Director
19th Jun 2002 Edward Braniff resigned as Secretary
19th Jun 2002 Adrienne Baillie Carrigan appointed as Secretary
31st Mar 2003 Jonathan Moulton resigned as Director
31st Mar 2003 Mark Thompson appointed as Director
23rd May 2005 Adrienne Baillie Carrigan resigned as Secretary
23rd May 2005 Paul Gibson appointed as Secretary
29th Sep 2009 Christopher Conway appointed as Director
29th Sep 2009 Martin Bolland appointed as Director
29th Sep 2009 Eric Cater appointed as Director
29th Jan 2010 Christopher Conway resigned as Director
29th Jan 2010 Eric Cater resigned as Director
10th Feb 2010 Martin Bolland resigned as Director
10th Feb 2010 Fiona Timothy resigned as Director
11th Feb 2010 Barbara Firth appointed as Director
11th Feb 2010 Vinodka Murria appointed as Director
14th Feb 2011 Mark Thompson resigned as Director
14th Feb 2011 Paul Gibson resigned as Secretary
25th Mar 2011 Hilary Lowe appointed as Secretary
22nd Jul 2011 Hilary Lowe resigned as Secretary
31st Jan 2014 Guy Millward appointed as Director
31st Mar 2015 Barbara Firth resigned as Director
8th May 2015 Guy Millward resigned as Director
8th May 2015 Guy Millward appointed as Director
18th May 2015 Vinodka Murria resigned as Director
24th Jun 2015 Bret Bolin appointed as Director
31st Jul 2015 Guy Millward resigned as Director
9th Sep 2015 Paul Gibson resigned as Director
9th Sep 2015 Gordon Wilson appointed as Director
17th Dec 2015 Bret Bolin resigned as Director
17th Dec 2015 Andrew Hicks appointed as Director
6th Apr 2016 Advanced Business Software And Solutions Limited appointed as Corporate PSC
1st Oct 2018 Natalie Shaw appointed as Secretary
1st Feb 2022 Andrew Hicks resigned as Director
1st Feb 2022 Richard Kerr appointed as Director
26th Apr 2022 Jayne Aspell appointed as Secretary
26th Apr 2022 Natalie Shaw resigned as Secretary
10th Feb 2023 Richard Kerr resigned as Director
9th Jun 2023 Simon Walsh appointed as Director
9th Jun 2023 Stephen Dews appointed as Director
5th Jul 2023 Gordon Wilson resigned as Director
31st May 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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