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Nom	Advanced Computer Software Group Limited
Adresse	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05965280 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Advanced Computer Software PLC Drury Lane Capital PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (17)

Source: Companies House

Alonso, Adrian Roberto Birmingham, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hung, Betty Birmingham, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 09/1970 Occupation: Operating Principal Role: Director Country of Residence: United States Nationality: American

Laffont, Antoine London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Private Equity Principal Role: Director Country of Residence: United Kingdom Nationality: French

Richards, Mark Owen London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saroya, Maneet Singh Birmingham, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schwalber, Philipp Theodor London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 02/1974 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Arhanchiague, Come Jean Marie Olivier London, United Kingdom Status: Ceased Notified: 09/10/2019 Ceased: 10/10/2023 Date of Birth: 07/1991 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: French

Corsellis, James Henry Merrick London Status: Ceased Notified: 13/10/2006 Ceased: 29/08/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Lynx Hill, East Horsley Status: Ceased Notified: 01/09/2009 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Cobham Status: Ceased Notified: 19/11/2012 Ceased: 31/07/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

JÖrgens, Alexander London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 03/10/2024 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: German

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Cobham Status: Ceased Notified: 19/11/2012 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Date of Birth: 06/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Computer Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02211500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consultgrp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07405182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Goldcrest Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06496291 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - More than 25% but not more than 50%

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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GB Staffplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04344605 Nature of Control

Ownership of shares - 75% or more

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GB Strand Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05067912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Advanced Computer Software Group Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (10)