Ab Systems Limited

Company Registration Number: 08471707

Company registered in England and Wales

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Ab Systems Limited is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in Port Solent, Hampshire.

Registered Address

BOOX
2ND FLOOR THE PORT HOUSE
MARINA KEEP
PORT SOLENT
HAMPSHIRE
ENGLAND
PO6 4TH

There are 2660 companies currently registered at this postcode, including this one.

All companies at PO6 4TH

Registration Data

Company Number

08471707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,936£7,954£6,154
of which Cash £246£971£6,117
Total Assets £6,936£7,954£6,154
Current Liabilities £6,935£7,953£6,153
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • BROWN, Allan

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    BOOX
    2nd Floor The Port House
    Marina Keep
    Port Solent
    Hampshire
    PO6 4TH
    England

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL594. Transaction: MzE3Mjk3MTUxMWFkaXF6a2N4.

  2. 22 February 2017 Director's details changed for Mr Allan Brown on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SE4TN. Transaction: MzE2OTQ5NjI3OGFkaXF6a2N4.

  3. 22 February 2017 Director's details changed for Mr Allan Brown on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SE43K. Transaction: MzE2OTQ5NjA4MGFkaXF6a2N4.

  4. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGFM1S. Transaction: MzE2Njk2NTk4MmFkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57NSCRF. Transaction: MzE0OTIwNzY3OWFkaXF6a2N4.

  6. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2KZ8O. Transaction: MzE0MDE4MDcyMGFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKR6N. Transaction: MzEyMzY3MTk4OGFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4ML6. Transaction: MzEyMDg3NDEwOWFkaXF6a2N4.

  9. 3 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: X3YAFBWG. Transaction: MzExNDY0NjU0MmFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMUZG. Transaction: MzA5ODkzNzg5OWFkaXF6a2N4.

  11. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IDT9F. Transaction: MzA3NTU4Mjc0NWFkaXF6a2N4.

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