This company is commonly known as Abn Systems Limited. The company was founded 15 years ago and was given the registration number 06741841. The firm's registered office is in PITSTONE. You can find them at 61 Albion Road, , Pitstone, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | ABN SYSTEMS LIMITED |
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Company Number | : | 06741841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2008 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61 Albion Road, Pitstone, Buckinghamshire, LU7 9AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Albion Road, Pitstone, Uk, LU7 9AY | Secretary | 05 November 2008 | Active |
61, Albion Road, Pitstone, Uk, LU7 9AY | Director | 05 November 2008 | Active |
61, Albion Road, Pitstone, Uk, LU7 9AY | Director | 05 November 2008 | Active |
Mr Michael Nam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Albion Road, Leighton Buzzard, England, LU7 9AY |
Nature of control | : |
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Mrs Karen Janine Nam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Albion Road, Leighton Buzzard, England, LU7 9AY |
Nature of control | : |
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Date | Category | Description | |
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2022-02-09 | Gazette | Gazette dissolved liquidation. | Download |
2021-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-17 | Resolution | Resolution. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-05 | Officers | Change person director company with change date. | Download |
2012-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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