AUTOMATED BUSINESS SYSTEMS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
AUTOMATED BUSINESS SYSTEMS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
AUTOMATED BUSINESS SYSTEMS LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03021997. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AUTOMATED BUSINESS SYSTEMS LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03021997. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AUTOMATED BUSINESS SYSTEMS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
51102 - Non-scheduled passenger air transport
62020 - Information technology consultancy activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
76 LINCOLN ROAD
HIGH WYCOMBE
HP12 3RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WELLS ABBOTT | Dec 1978 | Director | 2023-11-29 | CURRENT | |
MR SIMON WELLS ABBOTT | Sep 1953 | British | Director | 2003-06-17 | CURRENT |
MRS MICHELLE JANE REECE | Aug 1972 | British | Director | 2017-12-01 | CURRENT |
MRS SUSAN MONICA ABBOTT | Apr 1954 | British | Director | 1995-02-15 | CURRENT |
MR SIMON WELLS ABBOTT | Sep 1953 | British | Secretary | 1995-02-15 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-02-15 UNTIL 1995-02-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-15 UNTIL 1995-02-15 | RESIGNED | ||
MR PAUL TIMMS | Oct 1976 | British | Director | 2008-06-20 UNTIL 2010-12-31 | RESIGNED |
KEVIN JOSEPH HARLEY | Jul 1965 | British | Director | 1995-03-10 UNTIL 1997-02-01 | RESIGNED |
MR PHILIP WELLS ABBOTT | Dec 1978 | British | Director | 2020-01-22 UNTIL 2023-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Monica Abbott | 2016-04-06 | 4/1954 | High Wycombe | Ownership of shares 25 to 50 percent |
Mr Simon Wells Abbott | 2016-04-06 | 9/1953 | High Wycombe | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTOMATED BUSINESS SYSTEMS LIMITED | 2024-04-26 | 30-04-2023 | £125,116 Cash £69,315 equity |
AUTOMATED BUSINESS SYSTEMS LIMITED | 2023-04-28 | 30-04-2022 | £156,785 Cash £90,265 equity |
Micro-entity Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2022-02-01 | 30-04-2021 | £84,098 equity |
Micro-entity Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2021-05-04 | 31-05-2020 | £88,775 equity |
Micro-entity Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2020-02-27 | 31-05-2019 | £40,642 equity |
Micro-entity Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2019-02-27 | 31-05-2018 | £48,349 equity |
Micro-entity Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2018-02-27 | 31-05-2017 | £21,527 Cash £51,031 equity |
Abbreviated Company Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2016-03-01 | 31-05-2015 | £8,354 equity |
Abbreviated Company Accounts - AUTOMATED BUSINESS SYSTEMS LIMITED | 2015-04-01 | 31-05-2014 | £11,141 equity |