Abn Systems Limited

Company Registration Number: 06741841

Company registered in England and Wales

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Abn Systems Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Pitstone, Buckinghamshire.

Registered Address

61 ALBION ROAD
PITSTONE
BUCKINGHAMSHIRE
LU7 9AY

There are 11 companies currently registered at this postcode, including this one.

All companies at LU7 9AY

Registration Data

Company Number

06741841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201,816£194,785£150,298£136,085£68,282£47,298£46,559
of which Cash £193,538£192,987£147,058£136,085£68,138£40,193£40,709
Total Assets £201,816£194,785£150,298£136,085£68,282£47,298£46,559
Current Liabilities £30,622£31,585£32,288£60,855£27,762£29,270£29,251
Net Current Assets £171,194£163,200£118,010£75,230£40,520£18,028£17,308
Total Net Worth £171,532£163,202£118,231£76,073£41,985£19,227£17,308

Previous Names

No previous names

Company Officers

  • NAM, Karen

    Secretary

    Appointed on 5 November 2008

     

    61
    Albion Road
    Pitstone
    Buckinghamshire
    LU7 9AY
    Uk

  • NAM, Karen

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1964

    61
    Albion Road
    Pitstone
    Buckinghamshire
    LU7 9AY
    Uk

  • NAM, Michael

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: May 1963

    61
    Albion Road
    Pitstone
    Buckinghamshire
    LU7 9AY
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MLXD. Transaction: MzE2MjI4MjQ1MmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5JBU. Transaction: MzE1ODE5NjA3OGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPSH7. Transaction: MzEzNDk2ODU5MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS8TE. Transaction: MzEzMTg4OTEyN2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT4AY. Transaction: MzExMjMyOTczMWFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E76T8B. Transaction: MzEwNTUyMzMzOGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGNS3. Transaction: MzA4OTA2MzQ3MmFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RRC3. Transaction: MzA4NTIwMjg4MmFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L34R. Transaction: MzA2ODgyNDA3NmFkaXF6a2N4.

  10. 5 December 2012 Director's details changed for Karen Nam on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1N4L34J. Transaction: MzA2ODgyMzkxMGFkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTV8X. Transaction: MzA2MjY1MTAyNWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCWLTZAS. Transaction: MzA0NzMwMjYwM2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN19KWE1. Transaction: MzA0MTg0NTgyNWFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3DY1PJK. Transaction: MzAyNzkxNTg3NWFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR7AOM4J. Transaction: MzAyMDUxNjA0OWFkaXF6a2N4.

  16. 26 February 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PL01AHTV. Transaction: MzAxMDMxMTAzMmFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4YHWF6X. Transaction: MzAwMzQzMDA0OWFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Karen Nam on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YHUF6V. Transaction: MzAwMzQyOTU4OGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Michael Nam on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YHVF6W. Transaction: MzAwMzQyOTU4OWFkaXF6a2N4.

  20. 23 November 2009 Secretary's details changed for Karen Nam on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: X4YHTF6U. Transaction: MzAwMzQyOTU4N2FkaXF6a2N4.

  21. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BSR4KI. Transaction: MjAxNzMwMjE2MmFkaXF6a2N4.

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