AB SYSTEMS (UK) LIMITED

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AB SYSTEMS (UK) LIMITED

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Key Data

Status

Active

Company No.

07731835

Incorporation date

08/08/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Coursebeer House, Whiddon Down, Okehampton, Devon EX20 2QZCopy
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Latest events (Record since 08/08/2011)
dot icon20/04/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon08/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon06/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon22/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon21/05/2024
Director's details changed for Mr David Arthur Thurnam Wynne on 2024-05-21
dot icon21/05/2024
Director's details changed for Susan Carole Wynne on 2024-05-21
dot icon21/05/2024
Change of details for Susan Carole Wynne as a person with significant control on 2024-05-21
dot icon21/05/2024
Change of details for Mr David Arthur Thurnam Wynne as a person with significant control on 2024-05-21
dot icon21/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon05/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/08/2022
Change of share class name or designation
dot icon25/08/2022
Resolutions
dot icon16/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon20/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon30/07/2021
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Coursebeer House Whiddon Down Okehampton Devon EX20 2QZ on 2021-07-30
dot icon20/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/10/2020
Confirmation statement made on 2020-08-08 with updates
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon02/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/10/2017
Confirmation statement made on 2017-08-08 with updates
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/04/2017
Director's details changed for Mr Douglas Wynne on 2017-04-20
dot icon21/09/2016
Registration of charge 077318350002, created on 2016-09-21
dot icon09/09/2016
Confirmation statement made on 2016-08-08 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/05/2016
Registration of charge 077318350001, created on 2016-05-12
dot icon30/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon12/08/2015
Appointment of Mr Douglas Wynne as a director on 2015-08-12
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon01/10/2013
Director's details changed for Mr David Arthur Thornam Wynne on 2013-08-08
dot icon13/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon23/08/2012
Registered office address changed from Glenrue Bow Crediton EX17 6EN United Kingdom on 2012-08-23
dot icon06/08/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
dot icon16/09/2011
Certificate of change of name
dot icon16/09/2011
Change of name notice
dot icon08/08/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£20,515.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
651.99K
-
0.00
20.52K
-
2022
7
651.99K
-
0.00
20.52K
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

651.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AB SYSTEMS (UK) LIMITED

AB SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 08/08/2011 with the registered office located at Coursebeer House, Whiddon Down, Okehampton, Devon EX20 2QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AB SYSTEMS (UK) LIMITED?

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AB SYSTEMS (UK) LIMITED is currently Active. It was registered on 08/08/2011 .

Where is AB SYSTEMS (UK) LIMITED located?

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AB SYSTEMS (UK) LIMITED is registered at Coursebeer House, Whiddon Down, Okehampton, Devon EX20 2QZ.

What does AB SYSTEMS (UK) LIMITED do?

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AB SYSTEMS (UK) LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does AB SYSTEMS (UK) LIMITED have?

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AB SYSTEMS (UK) LIMITED had 7 employees in 2022.

What is the latest filing for AB SYSTEMS (UK) LIMITED?

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The latest filing was on 20/04/2026: Unaudited abridged accounts made up to 2025-12-31.