ABBEY MANAGEMENT SYSTEMS LIMITED
SHREWSBURY FANEXCEPT LIMITED

Hellopages » Shropshire » Shropshire » SY5 9AB

Company number 03728541
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address UPPER EYTON FARMOUSE, ALBERBURY, SHREWSBURY, SHROPSHIRE, ENGLAND, SY5 9AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from C/O Greg Simpson 6 Balliol Way Collegefields Shrewsbury Shropshire SY3 6AP to Upper Eyton Farmouse Alberbury Shrewsbury Shropshire SY5 9AB on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABBEY MANAGEMENT SYSTEMS LIMITED are www.abbeymanagementsystems.co.uk, and www.abbey-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Abbey Management Systems Limited is a Private Limited Company. The company registration number is 03728541. Abbey Management Systems Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Abbey Management Systems Limited is Upper Eyton Farmouse Alberbury Shrewsbury Shropshire England Sy5 9ab. . SIMPSON, Dawn Karen Louise is a Director of the company. SIMPSON, Gregory is a Director of the company. Secretary GOULD, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEAHEY, Steven Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SIMPSON, Dawn Karen Louise
Appointed Date: 10 March 2016
56 years old
Director
SIMPSON, Gregory
Appointed Date: 30 March 1999
64 years old

Resigned Directors

Secretary
GOULD, Peter
Resigned: 14 March 2011
Appointed Date: 30 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 09 March 1999
Director
LEAHEY, Steven Leslie
Resigned: 02 May 2000
Appointed Date: 30 March 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mrs Dawn Karen Louise Simpson
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY MANAGEMENT SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Jan 2017
Registered office address changed from C/O Greg Simpson 6 Balliol Way Collegefields Shrewsbury Shropshire SY3 6AP to Upper Eyton Farmouse Alberbury Shrewsbury Shropshire SY5 9AB on 9 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 199
11 Mar 2016
Appointment of Mrs Dawn Karen Louise Simpson as a director on 10 March 2016
...
... and 50 more events
12 Apr 1999
Company name changed fanexcept LIMITED\certificate issued on 13/04/99
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/99
09 Mar 1999
Incorporation

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