AB

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Active

Company number 04345919

Birmingham, United Kingdom · Incorporated 28 December 2001

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

Last updated on 26 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2026

Company history

Previous company names

REDAC LIMITED · 28 December 2001 – 29 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
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Oneadvanced Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2026
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Resolution
Resolution
3 April 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Certificate Change Of Name Company
Change Of Name
29 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Resolution
Resolution
11 January 2024 View
Legacy
Accounts
8 January 2024 View
Legacy
Other
8 January 2024 View
Legacy
Other
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 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
12 April 2023 View
Resolution
Resolution
24 February 2023 View
Capital Allotment Shares
Capital
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 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
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Small
Accounts
5 December 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
14 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 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
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
Change Person Director Company With Change Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2015 View
Legacy
Capital
20 February 2015 View
Legacy
Insolvency
20 February 2015 View
Resolution
Resolution
20 February 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
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Miscellaneous
Miscellaneous
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
27 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Legacy
Mortgage
25 October 2010 View
Accounts With Accounts Type Group
Accounts
22 July 2010 View
Auditors Resignation Company
Auditors
2 July 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Legacy
Mortgage
22 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Group
Accounts
17 August 2009 View
Legacy
Annual Return
15 December 2008 View
Resolution
Resolution
7 November 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Mortgage
6 November 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Mortgage
10 March 2007 View
Accounts With Accounts Type Group
Accounts
23 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Address
12 October 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Capital
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Group
Accounts
22 December 2003 View
Legacy
Address
12 November 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Resolution
Resolution
5 September 2003 View
Statement Of Affairs
Miscellaneous
20 August 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Capital
11 July 2003 View
Legacy
Capital
11 July 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Mortgage
9 May 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Accounts
8 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Capital
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Address
7 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Incorporation Company
Incorporation
28 December 2001 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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