Company number 08904953
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address APARTMENT 9, OAKWOOD HOUSE, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1
. The most likely internet sites of A UK BUSINESS SYSTEMS LTD are www.aukbusinesssystems.co.uk, and www.a-uk-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. A Uk Business Systems Ltd is a Private Limited Company.
The company registration number is 08904953. A Uk Business Systems Ltd has been working since 20 February 2014.
The present status of the company is Active. The registered address of A Uk Business Systems Ltd is Apartment 9 Oakwood House Station Road Borehamwood Hertfordshire England Wd6 1gb. . ELLISTON, Bradley Glenn is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 20 February 2014
Appointed Date: 20 February 2014
48 years old
Persons With Significant Control
Mr Bradley Elliston
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
A UK BUSINESS SYSTEMS LTD Events
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 28 February 2016
17 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
01 Jan 2016
Accounts for a dormant company made up to 28 February 2015
01 Jan 2016
Registered office address changed from 23 Higher Woodside St. Austell Cornwall PL25 5EH to Apartment 9, Oakwood House Station Road Borehamwood Hertfordshire WD6 1GB on 1 January 2016
...
... and 2 more events
02 Apr 2014
Statement of capital following an allotment of shares on 20 February 2014
25 Feb 2014
Appointment of Mr Bradley Glenn Elliston as a director
21 Feb 2014
Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG United Kingdom on 21 February 2014
20 Feb 2014
Termination of appointment of Osker Heiman as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20