A & B Systems Limited

Company Registration Number: 07124903

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.
A & B Systems Limited is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 1 WORNAL PARK, MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH

There are 33 companies currently registered at this postcode, including this one.

All companies at HP18 9PH

Registration Data

Company Number

07124903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £376,724£259,690£246,604£350,151£100
of which Cash £0£94£4,986£0£100
Total Assets £376,724£259,690£246,604£350,151£100
Current Liabilities £391,298£0£274,794£355,404£0
Net Current Assets £-14,574£259,690£-28,190£-5,253£100
Total Net Worth £11,416£9,376£7,820£5,607£100

Previous Names

  • AB SYSTEMS (UK) LIMITED, active until 28 February 2011

Company Officers

  • DAY, Jeff

    Secretary

    Appointed on 13 January 2010

     

    Unit 1
    Wornal Park, Menmarsh Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH
    United Kingdom

  • DAY, Jeffrey

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1963

    Unit 1
    Wornal Park, Menmarsh Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9PH

This information was most recently updated 18/11/2016.

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. 12 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNPO8. Transaction: MzE0MTgyODI1MWFkaXF6a2N4.

  2. 12 February 2016 Director's details changed for Mr Jeffrey Day on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LNPIB. Transaction: MzE0MTgyODIyOWFkaXF6a2N4.

  3. 20 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01LQA. Transaction: MzE0MDEyMTE3NGFkaXF6a2N4.

  4. 28 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4270648. Transaction: MzExODMwMjg2NmFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PCC0. Transaction: MzExNjQ2MDExNmFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFWC8. Transaction: MzA5NDIyODQxMGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOZ949. Transaction: MzA5MTgyNjg1OWFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22X2UOW. Transaction: MzA3MzQyMDAwN2FkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ANQ8. Transaction: MzA3MjA4NTEyOGFkaXF6a2N4.

  10. 4 July 2012 Previous accounting period extended from 31 January 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1CGIGRM. Transaction: MzA2MDI2NDYyMWFkaXF6a2N4.

  11. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzI1NzYxOGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X18NU8II. Transaction: MzA1NzI1NzU3NmFkaXF6a2N4.

  13. 10 May 2012 Secretary's details changed for Mr Jeff Day on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X18NU8I2. Transaction: MzA1NzI1MTI2M2FkaXF6a2N4.

  14. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0Mzc4NWFkaXF6a2N4.

  15. 15 December 2011 Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZV60. Transaction: MzA0OTA1MzQ3NGFkaXF6a2N4.

  16. 6 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYRGEY5J. Transaction: MzA0NDk5ODcyNWFkaXF6a2N4.

  17. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzAzMDMzM2FkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XL3MHU1J. Transaction: MzAzNzAzMDMxMmFkaXF6a2N4.

  19. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjUwMTAxM2FkaXF6a2N4.

  20. 28 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A45B3RYM. Transaction: MzAzMzAwNzQ4NmFkaXF6a2N4.

  21. 28 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45B4RYN. Transaction: MzAzMzAwNzM1NGFkaXF6a2N4.

  22. 5 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJOF0OUE. Transaction: MzAyNjY4NzA4OWFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Mr Jeff Day on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XSE83I0W. Transaction: MzAxMDc1OTA3OWFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Mr Jeff Day on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XGHUEHFY. Transaction: MzAwOTI3MTIxMGFkaXF6a2N4.

  25. 11 February 2010 Secretary's details changed for Mr Jeff Day on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XGHS4HFM. Transaction: MzAwOTI3MTAzOGFkaXF6a2N4.

  26. 13 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI4GKGML. Transaction: MzAwNzAwMjYwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.