Ab Business Systems Limited

Company Registration Number: 08195259

Company registered in England and Wales

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Ab Business Systems Limited is a Private Company Limited by Shares first registered on 29 August 2012. Its current registered address is in Southsea, Hampshire.

Registered Address

NEW HAMPSHIRE COURT
ST. PAULS ROAD
SOUTHSEA
HAMPSHIRE
PO5 4AQ

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

All companies at PO5 4AQ

Registration Data

Company Number

08195259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £203,357£1,734,892£1,678,538
of which Cash £203,357£237£1,735
Total Assets £203,357£1,734,892£1,678,538
Current Liabilities £323,824£1,637,387£1,679,832
Net Current Assets £-120,467£97,505£-1,294
Total Net Worth £-120,467£97,505£-1,294

Previous Names

No previous names

Company Officers

  • BELL, Alastair

    Secretary

    Appointed on 29 August 2012

     

    New Hampshire Court
    St. Pauls Road
    Southsea
    Hampshire
    PO5 4AQ
    England

  • BELL, Alastair Matthew

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    New Hampshire Court
    St. Pauls Road
    Southsea
    Hampshire
    PO5 4AQ
    England

  • MCVEIGH, Mark

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    New Hampshire Court
    St. Pauls Road
    Southsea
    Portsmouth
    Hampshire
    PO5 4AQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJJ7L. Transaction: MzE2MTU5NDEzMmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5IHNTMO. Transaction: MzE2MTM4NjM3N2FkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5E4U13K. Transaction: MzE1NTkwMzA1MmFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ9K8. Transaction: MzEzMjk0MjE2NWFkaXF6a2N4.

  5. 18 June 2015 Director's details changed for Mark Mcveigh on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: A49B91MX. Transaction: MzEyNTE2NTE5OGFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A04ZK. Transaction: MzEyMzk5NTIyNGFkaXF6a2N4.

  7. 14 May 2015 Director's details changed for Mark Mcveigh on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47EUPN7. Transaction: MzEyMzE3NzE2MWFkaXF6a2N4.

  8. 27 January 2015 Appointment of Mark Mcveigh as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X3ZY8IVS. Transaction: MzExNjE3Mzg2NWFkaXF6a2N4.

  9. 27 January 2015 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: X3ZY8HFV. Transaction: MzExNjE3MzU0NGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3KEKBI1. Transaction: MzExMTEyMTI4NmFkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJVSI. Transaction: MzEwMDkyMjgwMWFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ9VL. Transaction: MzA4NTkwMzA3MGFkaXF6a2N4.

  13. 29 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBGV7F. Transaction: MzA2MzE3MDUzNGFkaXF6a2N4.

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