ASSET BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03481011

Incorporation date

15/12/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

19/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

20/11/2025

Resolutions

View PDF (2 pages)

06/11/2025

Termination of appointment of Jeffrey Edmund Byers as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mr Graham Bultitude as a director on 2025-10-31

View PDF (2 pages)

06/11/2025

Cessation of Jeffrey Edmund Byers as a person with significant control on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mrs Zoe Camilla Bultitude Evans as a director on 2025-10-31

View PDF (2 pages)

06/11/2025

Notification of Graham Bultitude as a person with significant control on 2025-10-31

View PDF (2 pages)

06/11/2025

Notification of Zoe Evans as a person with significant control on 2025-10-31

View PDF (2 pages)

06/11/2025

Registered office address changed from , 7 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU to 3 st Philips Trade Centre Albert Road St. Philips Bristol BS2 0YB on 2025-11-06

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

16/12/2020

Termination of appointment of Anita Byers as a secretary on 2020-12-01

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/03/2015

Registered office address changed from , 8a Milburn Road, Bournemouth, Dorset, BH4 9HJ to 3 st Philips Trade Centre Albert Road St. Philips Bristol BS2 0YB on 2015-03-17

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

06/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

03/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

19/03/2009

Return made up to 15/12/07; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/12/2005

Return made up to 15/12/05; full list of members

View PDF (6 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

24/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

19/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

31/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

17/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

22/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/05/1999

Registered office changed on 06/05/99 from:\16A oxford street, mountain ash, glamorgan, south wales CF45 3PG

View PDF (1 pages)

12/04/1999

Return made up to 15/12/98; full list of members

View PDF (5 pages)

01/04/1998

Ad 02/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from:\47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
4.19K
-
0.00
16.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bultitude, Graham	Director	31/10/2025 - Present	9
Bhardwaj, Ashok	Nominee Secretary	15/12/1997 - 15/12/1997	4875
Bhardwaj Corporate Services Limited	Nominee Director	15/12/1997 - 15/12/1997	6099
Byers, Jeffrey Edmund	Director	01/01/1998 - 31/10/2025	5
Evans, Zoe Camilla Bultitude	Director	31/10/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ASSET BUSINESS SYSTEMS LIMITED

ASSET BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 15/12/1997 with the registered office located at 3 St Philips Trade Centre Albert Road, St. Philips, Bristol BS2 0YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET BUSINESS SYSTEMS LIMITED?

ASSET BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 15/12/1997 .

Where is ASSET BUSINESS SYSTEMS LIMITED located?

ASSET BUSINESS SYSTEMS LIMITED is registered at 3 St Philips Trade Centre Albert Road, St. Philips, Bristol BS2 0YB.

What does ASSET BUSINESS SYSTEMS LIMITED do?

ASSET BUSINESS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASSET BUSINESS SYSTEMS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with updates.