AB SYSTEMS (UK) LIMITED
EXETER AGBAG SYSTEMS LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 07731835
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Douglas Wynne on 20 April 2017; Registration of charge 077318350002, created on 21 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of AB SYSTEMS (UK) LIMITED are www.absystemsuk.co.uk, and www.ab-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ab Systems Uk Limited is a Private Limited Company. The company registration number is 07731835. Ab Systems Uk Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Ab Systems Uk Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . WYNNE, David Arthur Thurnam is a Director of the company. WYNNE, Douglas is a Director of the company. WYNNE, Susan Carole is a Director of the company. The company operates in "Support activities for crop production".


ab systems (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WYNNE, David Arthur Thurnam
Appointed Date: 08 August 2011
71 years old
Director
WYNNE, Douglas
Appointed Date: 12 August 2015
38 years old
Director
WYNNE, Susan Carole
Appointed Date: 08 August 2011
65 years old

Persons With Significant Control

Mr Douglas Wynne
Notified on: 7 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Thurnam Wynne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Carole Wynne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB SYSTEMS (UK) LIMITED Events

20 Apr 2017
Director's details changed for Mr Douglas Wynne on 20 April 2017
21 Sep 2016
Registration of charge 077318350002, created on 21 September 2016
09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registration of charge 077318350001, created on 12 May 2016
...
... and 9 more events
23 Aug 2012
Registered office address changed from Glenrue Bow Crediton EX17 6EN United Kingdom on 23 August 2012
06 Aug 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Sep 2011
Company name changed agbag systems LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-08-22
16 Sep 2011
Change of name notice
08 Aug 2011
Incorporation

AB SYSTEMS (UK) LIMITED Charges

21 September 2016
Charge code 0773 1835 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 May 2016
Charge code 0773 1835 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as coursebeer house whiddon down okehampton…

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