ABBOT FIXING SYSTEMS LIMITED

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

This company is commonly known as Abbot Fixing Systems Limited. The company was founded 31 years ago and was given the registration number 02836833. The firm's registered office is in AYLESBURY. You can find them at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	ABBOT FIXING SYSTEMS LIMITED
Company Number	:	02836833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton House, Gatehouse Road, Aylesbury, HP19 8EA	Director	20 September 1996	Active
Milton House, Gatehouse Road, Aylesbury, HP19 8EA	Secretary	30 November 2007	Active
47 Cantle Avenue, Downs Barn, Milton Keynes, MK14 7QR	Secretary	20 September 1996	Active
60 Penryn Avenue, Fishermead, Milton Keynes, MK6 2BG	Secretary	21 July 1993	Active
98 High Street, Thame, OX9 3EH	Nominee Secretary	16 July 1993	Active
47 Cantle Avenue, Downs Barn, Milton Keynes, MK14 7QR	Director	24 May 2002	Active
47 Cantle Avenue, Downs Barn, Milton Keynes, MK14 7QR	Director	31 August 2007	Active
19 Manduit Road, Hanslope, Milton Keynes, MK19 7NJ	Director	21 July 1993	Active
98 High Street, Thame, OX9 3EH	Nominee Director	16 July 1993	Active

People with Significant Control

Mr Richard Goonetilleke
Notified on	:	16 July 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor, Kennel Club House, Aylesbury, United Kingdom, HP19 8DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Patricia Dale Goonetilleke
Notified on	:	15 June 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Milton House, Aylesbury, HP19 8EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode