Oneadvanced Group Limited
Activities of other holding companies n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 05965280
- Incorporated
- 2006-10-12
- Legal form
- Private Limited Company
- Registered office
- THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
- SIC codes
- 64209
People & control
View all11Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
Antoine Laffontdirector
5Simon Walshdirector
53Stephen Dewsdirector
50Jayne Aspellsecretary
42Mark Richardsdirector
12Philipp Schwalberdirector
9Air Bidco Limited
Activity timeline
- Security created
Ares Management Limited
- Security created
Ares Management Limited
- Charge satisfied
Aston Topco Limited As The Collateral Agent<<<<<
- Charge satisfied
Morgan Stanley Senior Funding, Inc. In Its Capacity As International Security Agent
- Charge satisfied
Morgan Stanley Senior Funding, Inc. As Security Agent
- Security created
Aston Topco Limited As The Collateral Agent<<<<<
Connected companies
Open networkAdvanced Business Software And Solutions Limited75–100% shares · 75–100% votes
04345919Advanced Health And Care Limited75–100% shares · 75–100% votes
02939302Business Systems Group Holdings Limited75–100% shares · 75–100% votes
02923809Careworks (UK) Limited75–100% shares · 75–100% votes
04439651Compass Computer Consultants Limited75–100% shares · 75–100% votes
02211500Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.