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A & B ENGINEERING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Engineering Systems Limited. The company was founded 7 years ago and was given the registration number 10283328. The firm's registered office is in AYLESBURY. You can find them at Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A & B ENGINEERING SYSTEMS LIMITED
Company Number:10283328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH

Director18 July 2016Active
Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH

Director18 July 2016Active

People with Significant Control

Mr Stephen Mark Payne
Notified on:18 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
Nature of control:
  • Significant influence or control
Mr Jeffrey Day
Notified on:18 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-11-10Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-11Dissolution

Dissolution application strike off company.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-06Resolution

Resolution.

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2020-02-25Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-08-22Accounts

Change account reference date company previous shortened.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-13Capital

Capital allotment shares.

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2017-07-13Capital

Capital allotment shares.

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