A + B SYSTEMS LTD.
AYLESBURY A & B COOLING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 02791384
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address UNIT 1 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of A + B SYSTEMS LTD. 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 thirty-two years and twelve 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 Ltd is a Private Limited Company. The company registration number is 02791384. A B Systems Ltd has been working since 18 February 1993. The present status of the company is Active. The registered address of A B Systems Ltd is Unit 1 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . DAY, Jeffrey is a Director of the company. Secretary WELLS, Anthony James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PRAGNELL, Brian Howard has been resigned. Director WELLS, Anthony James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
DAY, Jeffrey
Appointed Date: 01 August 1997
62 years old

Resigned Directors

Secretary
WELLS, Anthony James
Resigned: 01 January 2015

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993

Director
PRAGNELL, Brian Howard
Resigned: 31 March 1998
81 years old

Director
WELLS, Anthony James
Resigned: 01 January 2015
88 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1993

A + B SYSTEMS LTD. Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

20 Jan 2016
Micro company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000

29 Apr 2015
Termination of appointment of Anthony James Wells as a director on 1 January 2015
...
... and 57 more events
10 Apr 1996
Return made up to 18/02/96; no change of members
12 Jun 1995
Return made up to 18/02/95; full list of members

21 Sep 1994
Return made up to 18/02/94; full list of members

25 Feb 1993
Secretary resigned

18 Feb 1993
Incorporation

A + B SYSTEMS LTD. Charges

26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 wornal bank mentmarsh road worminghall…
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 wornal park menmarsh road worminghall bucks and 2…
14 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…