A + B SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
A + B SYSTEMS LTD.
COMPANY NUMBER
02791384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
18/02/1993
(31 years and 10 months old)
WEBSITE
www.ab-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
18/02/1993
02/11/1998
A & B COOLING LIMITED
BUCKINGHAMSHIRE
HP18 9PH
Telephone: 01844339044
TPS: No
19 London End
Beaconsfield
Buckinghamshire
HP9 2HN
Unit 1
Wornal Park, Menmarsh Road
Worminghall
Aylesbury, Buckinghamshire
HP18 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A + B SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A + B SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A + B SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1997 - Present (27 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
18/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
18/02/1993 - Present (31 years and 10 months) 18/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Director: 18/02/1994 - 01/01/2015 (20 years and 10 months) Secretary: 18/02/1994 - 01/01/2015 (20 years and 10 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/02/1994 - 31/03/1998 (4 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | Anthony James Wells (901000336) has left the board |
| 03/03/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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