Advanced Ticketing Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-11-30 203 days overdue

Confirmation statement

last made up 2024-08-24 · next due 2025-09-07287 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Walsh, Simon David · Director appointed 2023-06-09
• Dews, Stephen Eric · Director appointed 2023-06-09
• Aspell, Jayne Louise · Secretary appointed 2022-04-26
• Wilson, Gordon James · Director appointed 2015-09-09 resigned 2023-07-05
• Kerr, Richard James · Director appointed 2022-02-01 resigned 2023-02-10
• Shaw, Natalie Amanda · Secretary appointed 2018-10-01 resigned 2022-04-26
• Hicks, Andrew William · Director appointed 2015-12-17 resigned 2022-02-01
• Bolin, Bret Richard, Mr. · Director appointed 2015-06-24 resigned 2015-12-17
• Gibson, Paul David · Director appointed 2013-03-07 resigned 2015-09-09
• Williams, Denise · Secretary appointed 2013-03-07 resigned 2015-06-11
• Murria, Vinodka · Director appointed 2013-03-07 resigned 2015-05-18
• Millward, Guy Leighton · Director appointed 2014-01-31 resigned 2015-05-08
• Firth, Barbara Ann · Director appointed 2013-03-07 resigned 2015-03-31
• Preedy, Richard Ian · Director appointed 2012-08-15 resigned 2013-03-07
• Crompton, Kerry Jane · Director appointed 2011-03-01 resigned 2013-03-07
• Roberts, Neal Anthony · Secretary appointed 2009-03-11 resigned 2013-03-07
• Roberts, Neal Anthony · Director appointed 2008-11-10 resigned 2013-03-07
• Meuw, Martin Philip · Director appointed 2008-11-10 resigned 2011-03-01
• Velussi, Luca · Director appointed 2008-12-18 resigned 2010-12-08
• Ellis, Mark Michael · Director appointed 2008-05-14 resigned 2009-06-18
• Challinger, Sara · Secretary appointed 2008-11-10 resigned 2009-02-20
• Mulford, Michael Timothy · Director appointed 2000-07-06 resigned 2008-11-10
• Hare, Matthew William Edward · Director appointed 2000-07-06 resigned 2008-11-10
• Oates, David Roger · Director appointed 2006-03-28 resigned 2008-04-03
• Boylan, Eamonn · Director appointed 2001-05-16 resigned 2005-01-31
• Mckenty, Christopher Alan James · Director appointed 2001-05-16 resigned 2004-03-17
• Forsey, Terence Francis · Director appointed 2001-05-16 resigned 2001-12-05
• Morgan Cole (Directors) Limited · Corporate Director appointed 1999-08-24 resigned 2000-07-06
• Morgan Cole(Nominees)limited · Corporate Secretary appointed 1999-08-24 resigned 2000-07-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-12
  Persons With Significant Control Statement · notified 2016-08-24
• Computer Software Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 038309320005
  Held by Morgan Stanley Senior Funding, Inc. as Security Agent
  Created 2018-06-08 · satisfied 2019-10-11
  Pursuant to clause 3.1 (a) of the instrument, the company charged by way of first legal mortgage all its material property together with all buildings and fixtures on that material property and all related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1 (b)(i) of the instrument, the company charged by way of first fixed charge all other interests, rights and title from time to time (not effectively charged under clause 3.1(a) of the instrument) in and to any of its material property together with all buildings and fixtures on that material property and all related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1 (b)(iii) of the instrument, the company charged by way of first fixed charge all its material intellectual property and all corresponding related rights (although no further details are specified in the instrument). For further details, please refer to the instrument.
• A registered charge Satisfied 038309320004
  Held by Morgan Stanley Senior Funding, Inc as the Security Agent
  Created 2015-06-18 · satisfied 2019-10-11
  Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charges by way of first legal mortgage and first fixed charge all its present and future material property (although no further details are specified in the instrument). Pursuant to clause 2.3(b)(iii) of the instrument, the company charges by way of first fixed charge all its present and future material intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
• Debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-07 · satisfied 2015-05-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating security document Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-01-19 · satisfied 2013-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Citibank, N.A. as Security Trustee
  Created 2009-09-09 · satisfied 2012-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-05-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-05-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-18 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2026-05-18 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2026-04-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-01 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-04-16 Move registers to sail company with new address (paper) AD03 Address
• 2025-04-16 Change sail address company with new address (paper) AD02 Address
• 2025-04-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-12 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-04-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-04-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-11 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.