AHLBRANDT SYSTEMS (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UX

Company number 01477521
Status Active - Proposal to Strike off
Incorporation Date 6 February 1980
Company Type Private Limited Company
Address 64 EDISONS ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of AHLBRANDT SYSTEMS (UK) LIMITED are www.ahlbrandtsystemsuk.co.uk, and www.ahlbrandt-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Monks Risborough Rail Station is 6.1 miles; to Wendover Rail Station is 6.2 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahlbrandt Systems Uk Limited is a Private Limited Company. The company registration number is 01477521. Ahlbrandt Systems Uk Limited has been working since 06 February 1980. The present status of the company is Active - Proposal to Strike off. The registered address of Ahlbrandt Systems Uk Limited is 64 Edisons Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire Hp19 8ux. . BULL, Julie Elizabeth is a Secretary of the company. ANNETT, Michael John is a Director of the company. Director AHLBRANDT, Andreas has been resigned. Director BULL, Richard James has been resigned. Director MEASURES, Simon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BULL, Julie Elizabeth
Director
ANNETT, Michael John

81 years old

Resigned Directors

Director
AHLBRANDT, Andreas
Resigned: 28 February 1997
105 years old
Director
BULL, Richard James
Resigned: 31 December 2004
80 years old
Director
MEASURES, Simon
Resigned: 22 August 2007
Appointed Date: 08 December 2004
54 years old

Persons With Significant Control

Enercon Industries Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

AHLBRANDT SYSTEMS (UK) LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 76 more events
16 May 1986
Return made up to 16/04/86; full list of members
26 Jan 1985
Accounts made up to 31 December 1983
14 Dec 1983
Accounts made up to 31 December 1982
23 Aug 1982
Annual return made up to 09/04/82
22 Aug 1982
Accounts made up to 30 September 1981

AHLBRANDT SYSTEMS (UK) LIMITED Charges

9 March 1994
Mortgage debenture
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1985
Debenture
Delivered: 17 September 1985
Status: Satisfied on 27 April 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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