OI

ONEADVANCED IT SERVICES LIMITED

Active

Company number 02124540

Birmingham, United Kingdom · Incorporated 21 April 1987

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Last updated on 23 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIPGIFT LIMITED · 21 April 1987 – 10 September 1987

BUSINESS SYSTEMS GROUP LIMITED · 10 September 1987 – 1 November 2010

ADVANCED 365 LIMITED · 1 November 2010 – 1 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Computer Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
31 December 2025 View
Resolution
Resolution
31 December 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Auditors Resignation Company
Auditors
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Resolution
Resolution
30 June 2015 View
Statement Of Companys Objects
Change Of Constitution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Miscellaneous
Miscellaneous
21 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
19 March 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Auditors Resignation Company
Auditors
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Sail Address Company With Old Address
Address
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Resolution
Resolution
1 November 2010 View
Resolution
Resolution
27 October 2010 View
Change Of Name Notice
Change Of Name
27 October 2010 View
Legacy
Mortgage
22 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Auditors
22 September 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
4 April 2003 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Mortgage
7 June 2000 View
Legacy
Mortgage
7 June 2000 View
Legacy
Mortgage
7 June 2000 View
Legacy
Accounts
15 April 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Mortgage
11 November 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
20 November 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
15 February 1996 View
Memorandum Articles
Incorporation
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Address
9 June 1995 View
Accounts With Accounts Type Full
Accounts
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
29 November 1993 View
Legacy
Annual Return
17 December 1992 View
Legacy
Capital
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Legacy
Capital
3 December 1992 View
Accounts With Accounts Type Medium
Accounts
19 November 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Address
29 October 1991 View
Legacy
Mortgage
14 June 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Small Group
Accounts
1 March 1991 View
Accounts With Accounts Type Small Group
Accounts
30 April 1990 View
Legacy
Address
25 October 1989 View
Auditors Resignation Company
Auditors
18 August 1989 View
Legacy
Address
18 August 1989 View
Legacy
Annual Return
6 June 1989 View
Accounts With Accounts Type Full Group
Accounts
24 May 1989 View
Resolution
Resolution
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Legacy
Capital
1 December 1988 View
Resolution
Resolution
13 October 1987 View
Resolution
Resolution
13 October 1987 View
Legacy
Mortgage
1 October 1987 View
Miscellaneous
Miscellaneous
29 September 1987 View
Certificate Change Of Name Company
Change Of Name
9 September 1987 View
Certificate Change Of Name Company
Change Of Name
9 September 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Address
20 August 1987 View
Legacy
Accounts
20 August 1987 View
Certificate Incorporation
Incorporation
21 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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