AB SYSTEMS LIMITED

Company Number: 08471707

dissolved          Qynn Score: 0

Summary

Formed in 2013, AB SYSTEMS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at BOOX, 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, England, PO6 4TH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jul 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th

Effective From

21/05/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Director’s Report

Director’s Report 1

Director's Report Accountants' Report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
           
        
  
       
   
       
 
        
  
 

Activity

Most Active Year

2018

Events

7

1

0

3

0

0

0

0

3

Most Active Month

Apr 2018

Events

4

1

0

2

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

24/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/05/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

26/04/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2018 to 31/12/2017

Filing Date

16/04/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

16/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2018 with no updates

Filing Date

05/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

29/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2017 with updates

Filing Date

06/04/2017

Action Date

03/04/2017

Director Details Changed for Mr Allan Brown

Type

Officers

Description

Directors details changed for Mr Allan Brown on 22/02/2017

Filing Date

22/02/2017

Action Date

22/02/2017

Director Details Changed for Mr Allan Brown

Type

Officers

Description

Directors details changed for Mr Allan Brown on 22/02/2017

Filing Date

22/02/2017

Action Date

22/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

19/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2016 with full list of shareholders

Filing Date

24/05/2016

Action Date

03/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

21/01/2016

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21/05/2015

Filing Date

21/05/2015

Action Date

21/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2015 with full list of shareholders

Filing Date

09/04/2015

Action Date

03/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

03/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

03/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/04/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB SYSTEMS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB SYSTEMS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report Accountants' Report

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/04/2013

Tenure

8 Yrs 8 Mths

Shareholding

1

Born

July 1948

Active/Resigned

Directors Shareholding

AB SYSTEMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALLAN BROWN

Age

73

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

AB SYSTEMS LIMITED currently has no resigned officers.

Mr Allan Brown

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a trustee of a trust