A + B SYSTEMS LTD.

Key Data

Status

Active

Company No.

02791384

Incorporation date

18/02/1993

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

30/10/2025

Registered office address changed from Unit 1 Wornal Park, Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 4 Cromwell Court New Street Aylesbury HP20 2PB on 2025-10-30

View PDF (1 pages)

30/10/2025

Director's details changed for Mr Jeffrey Day on 2025-10-29

View PDF (2 pages)

30/10/2025

Change of details for Mr Jeffery Day as a person with significant control on 2025-10-29

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

27/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

06/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

28/08/2018

Change of details for Mr Jeffery Day as a person with significant control on 2018-08-28

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

19/01/2017

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

View PDF (8 pages)

12/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

20/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

29/04/2015

Termination of appointment of Anthony James Wells as a director on 2015-01-01

View PDF (1 pages)

29/04/2015

Termination of appointment of Anthony James Wells as a secretary on 2015-01-01

View PDF (1 pages)

31/01/2015

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

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

09/05/2012

Director's details changed for Mr Jeffrey Day on 2012-01-01

View PDF (2 pages)

09/05/2012

Secretary's details changed for Anthony James Wells on 2012-01-01

View PDF (1 pages)

09/05/2012

Director's details changed for Anthony James Wells on 2012-01-01

View PDF (2 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/12/2011

Registered office address changed from Unit 1 Wornal Park Worminghall Aylesbury Bucks HP18 9PH on 2011-12-15

View PDF (1 pages)

08/12/2011

Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2011-12-08

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

22/02/2011

Resolutions

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Anthony James Wells on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Jeffrey Day on 2010-01-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/07/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/06/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/05/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

14/02/2002

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

08/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

09/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

15/04/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

17/12/1999

Full accounts made up to 1999-02-28

View PDF (5 pages)

10/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

30/10/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: unit 26 balena close creekmoor ind. Estate wheatley creekmoor,BH17 7EB

View PDF (1 pages)

28/10/1998

Return made up to 18/02/98; no change of members

View PDF (6 pages)

28/10/1998

Return made up to 18/02/97; full list of members

View PDF (6 pages)

28/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-02-28

View PDF (6 pages)

26/10/1998

Full accounts made up to 1996-02-29

View PDF (6 pages)

26/10/1998

Full accounts made up to 1995-02-28

View PDF (6 pages)

26/10/1998

Full accounts made up to 1994-02-28

View PDF (5 pages)

22/06/1998

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 18/02/96; no change of members

View PDF (6 pages)

12/06/1995

Return made up to 18/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/09/1994

Return made up to 18/02/94; full list of members

View PDF (0 pages)

25/02/1993

Secretary resigned

View PDF (0 pages)

18/02/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
47.46K
-
0.00
-
-

2022
1
138.09K
-
0.00
-
-

2023
1
80.33K
-
0.00
-
-

2023
1
80.33K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

80.33K £-41.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST DIRECTORS LIMITED	Nominee Director	17/02/1993 - 17/02/1994	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	17/02/1993 - 17/02/1993	6838
Mr Jeffrey Day	Director	01/08/1997 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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07027047

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About A + B SYSTEMS LTD.

A + B SYSTEMS LTD. is an(a) Active company incorporated on 18/02/1993 with the registered office located at 4 Cromwell Court, New Street, Aylesbury HP20 2PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A + B SYSTEMS LTD.?

A + B SYSTEMS LTD. is currently Active. It was registered on 18/02/1993 .

Where is A + B SYSTEMS LTD. located?

A + B SYSTEMS LTD. is registered at 4 Cromwell Court, New Street, Aylesbury HP20 2PB.

What does A + B SYSTEMS LTD. do?

A + B SYSTEMS LTD. operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does A + B SYSTEMS LTD. have?

A + B SYSTEMS LTD. had 1 employees in 2023.

What is the latest filing for A + B SYSTEMS LTD.?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.