AB BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08195259

Incorporation date

29/08/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

07/01/2026

Second filing of the annual return made up to 2015-08-29

View PDF (22 pages)

07/01/2026

Second filing of Confirmation Statement dated 2016-08-29

View PDF (5 pages)

17/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

04/11/2024

Secretary's details changed for Alastair Bell on 2024-11-04

View PDF (1 pages)

03/06/2024

Termination of appointment of Mark Mcveigh as a director on 2024-05-28

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

27/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

07/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

09/11/2016

29/08/16 Statement of Capital gbp 100000

View PDF (8 pages)

07/11/2016

Second filing for the appointment of Mark Mcveigh as a director

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

18/06/2015

Director's details changed for Mark Mcveigh on 2014-05-10

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

14/05/2015

Director's details changed for Mark Mcveigh on 2015-05-14

View PDF (2 pages)

27/01/2015

Appointment of Mark Mcveigh as a director on 2013-09-27

View PDF (3 pages)

27/01/2015

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

29/08/2012

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,174.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
378.94K
-
0.00
2.17K
-

2022
0
380.48K
-
0.00
2.17K
-

2022
0
380.48K
-
0.00
2.17K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

380.48K £0.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.17K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Mcveigh	Director	27/09/2013 - 28/05/2024	-
Bell, Alastair Matthew	Director	29/08/2012 - Present	19
Bell, Alastair	Secretary	29/08/2012 - Present	-

Persons with Significant Control

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

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Description

About AB BUSINESS SYSTEMS LIMITED

AB BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 29/08/2012 with the registered office located at New Hampshire Court, St. Pauls Road, Southsea, Hampshire PO5 4AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AB BUSINESS SYSTEMS LIMITED?

AB BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 29/08/2012 .

Where is AB BUSINESS SYSTEMS LIMITED located?

AB BUSINESS SYSTEMS LIMITED is registered at New Hampshire Court, St. Pauls Road, Southsea, Hampshire PO5 4AQ.

What does AB BUSINESS SYSTEMS LIMITED do?

AB BUSINESS SYSTEMS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AB BUSINESS SYSTEMS LIMITED?

The latest filing was on 07/01/2026: Second filing of the annual return made up to 2015-08-29.