Ahlbrandt Systems (UK) Limited

Company Registration Number: 01477521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahlbrandt Systems (UK) Limited is a Private Company Limited by Shares first registered on 6 February 1980. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

64 EDISONS ROAD
RABANS LANE INDUSTRIAL ESTATE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UX

There are 2 companies currently registered at this postcode, including this one.

All companies at HP19 8UX

Registration Data

Company Number

01477521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BULL, Julie Elizabeth

    Secretary

     

    6 Manor Gardens
    Maids Moreton
    Buckingham
    MK18 1RJ

  • ANNETT, Michael John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    8 Sun Crescent
    Oakley
    Aylesbury
    Buckinghamshire
    HP18 9RF

  • AHLBRANDT, Andreas

    Director

    Resigned on 28 February 1997

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1920

    45-47 Vogelsbergstrasse
    Postfach 31
    D6420 Lauterbach
    Hessen 1
    Germany

  • BULL, Richard James

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Oakwood 6 Manor Gardens
    Maids Moreton
    Buckingham
    Buckinghamshire
    MK18 1RJ

  • MEASURES, Simon

    Director

    Appointed on 8 December 2004

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    20 Wymington Park
    Rushden
    Northamptonshire
    NN10 9JP

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y5QZ. Transaction: MzE1NDAzNjY4M2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SEPLL. Transaction: MzE0ODMwNDc4OGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDUHN. Transaction: MzEyODI2OTQ4MmFkaXF6a2N4.

  4. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6QBL. Transaction: MzEyMjQ1OTY1N2FkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6E37. Transaction: MzEwNDg2NjYzM2FkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWG1D. Transaction: MzEwMTU4NzkzM2FkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VQJV. Transaction: MzA4Mjc0MDQxMmFkaXF6a2N4.

  8. 11 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VFE9L. Transaction: MzA3OTU4NjExNGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFMKZ. Transaction: MzA2MTY3NjIwMWFkaXF6a2N4.

  10. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190G3OY. Transaction: MzA1NzY2NDI0MGFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XB285W6P. Transaction: MzA0MTE1MTgzM2FkaXF6a2N4.

  12. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANBMUTAR. Transaction: MzAzNTY3NTkxNGFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XOW2MM0R. Transaction: MzAyMDIxMzcxNGFkaXF6a2N4.

  14. 26 July 2010 Director's details changed for Mr Michael John Annett on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XOW2LM0Q. Transaction: MzAyMDIxMzQyNmFkaXF6a2N4.

  15. 13 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKKZFIZ9. Transaction: MzAxMzM3MzU5MWFkaXF6a2N4.

  16. 30 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSZEBZA. Transaction: MjAzODIwOTgxMmFkaXF6a2N4.

  17. 20 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3A3T92U. Transaction: MjAzMDkyNjkyN2FkaXF6a2N4.

  18. 28 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL5I1SE. Transaction: MjAwOTc1OTIyOGFkaXF6a2N4.

  19. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4RH603V. Transaction: MjAwNjI1ODQ4MWFkaXF6a2N4.

  20. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxOTE5OGFkaXF6a2N4.

  21. 26 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MTQ5M2FkaXF6a2N4.

  22. 14 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNzEwM2FkaXF6a2N4.

  23. 7 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3NzY3OGFkaXF6a2N4.

  24. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNjAxNGFkaXF6a2N4.

  25. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTcxNjQ1MmFkaXF6a2N4.

  26. 2 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEyNjIyMmFkaXF6a2N4.

  27. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUyOTQ4OWFkaXF6a2N4.

  28. 30 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY1ODI0MmFkaXF6a2N4.

  29. 8 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTIzNDI4M2FkaXF6a2N4.

  30. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1ODU3MmFkaXF6a2N4.

  31. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU4Njc4NGFkaXF6a2N4.

  32. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk4MzQ4OWFkaXF6a2N4.

  33. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MDc5MWFkaXF6a2N4.

  34. 3 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzY3ODE0M2FkaXF6a2N4.

  35. 30 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0MzY4NGFkaXF6a2N4.

  36. 8 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzU5NDU2MGFkaXF6a2N4.

  37. 28 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMTA3M2FkaXF6a2N4.

  38. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM1MzgzMGFkaXF6a2N4.

  39. 4 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3MzQ1OGFkaXF6a2N4.

  40. 27 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTI2MTkzNWFkaXF6a2N4.

  41. 24 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3NjI3OWFkaXF6a2N4.

  42. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTY4MjQyOGFkaXF6a2N4.

  43. 22 August 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwMjc2M2FkaXF6a2N4.

  44. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwOTE5N2FkaXF6a2N4.

  45. 16 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjYxOTk3NmFkaXF6a2N4.

  46. 19 August 1996 Return made up to 24/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0MDMyNGFkaXF6a2N4.

  47. 24 January 1996 £ ic 38500/1000 15/11/95 £ sr [email protected]=37500 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MTYzMjcyMGFkaXF6a2N4.

  48. 12 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjIwNDQ0OWFkaXF6a2N4.

  49. 4 August 1995 Return made up to 24/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyODA1OWFkaXF6a2N4.

  50. 28 July 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4NjkwM2FkaXF6a2N4.

  51. 28 July 1994 Ad 28/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc2NzkyNGFkaXF6a2N4.

  52. 18 July 1994 £ sr [email protected] 28/08/92

    Category: Capital. Type: 122. Transaction: MDE1MTAxODQyNWFkaXF6a2N4.

  53. 27 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDk1OTQyOGFkaXF6a2N4.

  54. 6 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5ODQ2NDYwOGFkaXF6a2N4.

  55. 16 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTM1NDUzMWFkaXF6a2N4.

  56. 28 July 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyMzM0M2FkaXF6a2N4.

  57. 8 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjM0NjgxMWFkaXF6a2N4.

  58. 7 September 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTMyNjQzMmFkaXF6a2N4.

  59. 14 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NDQzMDAzMGFkaXF6a2N4.

  60. 11 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MjQ4NjAwMmFkaXF6a2N4.

  61. 21 August 1991 Return made up to 24/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTA0ODUzMWFkaXF6a2N4.

  62. 20 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM3ODI3MmFkaXF6a2N4.

  63. 20 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg1NTI0MWFkaXF6a2N4.

  64. 2 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgzMDAyNWFkaXF6a2N4.

  65. 1 August 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA2MDIyMWFkaXF6a2N4.

  66. 17 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExOTk0ODEzNWFkaXF6a2N4.

  67. 8 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjkxMDQxN2FkaXF6a2N4.

  68. 8 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc4NzY5MmFkaXF6a2N4.

  69. 8 July 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAxNTcxOWFkaXF6a2N4.

  70. 30 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNjMyODEyNWFkaXF6a2N4.

  71. 30 June 1988 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTcwNTM1OGFkaXF6a2N4.

  72. 21 June 1988 Wd 13/05/88 ad 19/04/88--------- £ si [email protected]=65000 £ ic 1000/66000

    Category: Capital. Type: PUC 2. Transaction: MDEwOTg2NjkyNmFkaXF6a2N4.

  73. 21 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMwMTcyNGFkaXF6a2N4.

  74. 21 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkwMzk1MGFkaXF6a2N4.

  75. 21 June 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjEwMjMwN2FkaXF6a2N4.

  76. 21 June 1988 £ nc 1000/66000

    Category: Capital. Type: 123. Transaction: MDAzMDY2ODIwOGFkaXF6a2N4.

  77. 6 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MTc2NzY0OGFkaXF6a2N4.

  78. 6 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTEwNzIwNmFkaXF6a2N4.

  79. 16 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTY5OTMzOWFkaXF6a2N4.

  80. 16 May 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzgwNTgxNGFkaXF6a2N4.

  81. 26 January 1985 Accounts made up to 31 December 1983 [View PDF]

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDE2MTY0NTg3MGFkaXF6a2N4.

  82. 14 December 1983 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDE2MTQxODg2MmFkaXF6a2N4.

  83. 23 August 1982 Annual return made up to 09/04/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE2MTIxMDQ2OWFkaXF6a2N4.

  84. 22 August 1982 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDE2MTI5NzU4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.