A & B SYSTEMS LIMITED
AYLESBURY AB SYSTEMS (UK) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 07124903
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address UNIT 1 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of A & B SYSTEMS LIMITED are www.absystems.co.uk, and www.a-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Systems Limited is a Private Limited Company. The company registration number is 07124903. A B Systems Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of A B Systems Limited is Unit 1 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . DAY, Jeff is a Secretary of the company. DAY, Jeffrey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAY, Jeff
Appointed Date: 13 January 2010

Director
DAY, Jeffrey
Appointed Date: 13 January 2010
62 years old

Persons With Significant Control

Mr Jeffery Day
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A & B SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

12 Feb 2016
Director's details changed for Mr Jeffrey Day on 1 January 2016
20 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 18 more events
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Director's details changed for Mr Jeff Day on 2 February 2010
11 Feb 2010
Director's details changed for Mr Jeff Day on 9 February 2010
11 Feb 2010
Secretary's details changed for Mr Jeff Day on 9 February 2010
13 Jan 2010
Incorporation

A & B SYSTEMS LIMITED Charges

2 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…