AB BUSINESS SYSTEMS LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 4AQ

Company number 08195259
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address NEW HAMPSHIRE COURT, ST. PAULS ROAD, SOUTHSEA, HAMPSHIRE, PO5 4AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Second filing for the appointment of Mark Mcveigh as a director; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AB BUSINESS SYSTEMS LIMITED are www.abbusinesssystems.co.uk, and www.ab-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ab Business Systems Limited is a Private Limited Company. The company registration number is 08195259. Ab Business Systems Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Ab Business Systems Limited is New Hampshire Court St Pauls Road Southsea Hampshire Po5 4aq. . BELL, Alastair is a Secretary of the company. BELL, Alastair Matthew is a Director of the company. MCVEIGH, Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BELL, Alastair
Appointed Date: 29 August 2012
Director
BELL, Alastair Matthew
Appointed Date: 29 August 2012
64 years old
Director
MCVEIGH, Mark
Appointed Date: 27 September 2013
65 years old

Persons With Significant Control

Mr. Alastair Matthew Bell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mcveigh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB BUSINESS SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 29 August 2016 with updates
07 Nov 2016
Second filing for the appointment of Mark Mcveigh as a director
25 Aug 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
18 Jun 2015
Director's details changed for Mark Mcveigh on 10 May 2014
...
... and 3 more events
27 Jan 2015
Statement of capital following an allotment of shares on 27 September 2013
  • GBP 100,000
11 Nov 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
29 May 2014
Total exemption small company accounts made up to 31 August 2013
27 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
29 Aug 2012
Incorporation

Similar Companies

AB BUSINESS LTD AB BUSINESS SOLUTIONS LIMITED AB BUYING LIMITED AB C&I LIMITED AB CABS (CONTRACTS) LIMITED A-B CABS (NOTTM) LTD. AB CABS LTD