ADVANCE SOFTWARE LIMITED

ADVANCE SOFTWARE LIMITED is an active private limited company, incorporated on 11 April 2000. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ADVANCE SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

ADVANCE SOFTWARE LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN HENRY WILLIAMS

(~52 year old British national)

34 NEW HOUSE ADVANCE SOFTWARE, 67-68 HATTON GARDEN, LONDON, LONDON, EC1N 8JY, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 23/05/2000

MR STEPHEN JOHN HENRY WILLIAMS

(~52 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 23/05/2000

MR STEPHEN JOHN HENRY WILLIAMS

(~52 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 06/05/2003

MR STEPHEN JOHN HENRY WILLIAMS

(~52 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 06/05/2003

Shareholders

(Persons of Significant Control)

Mr Stephen John Henry Williams

(~52 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)