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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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CRM AVIATION EUROPE LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 51102 - Non-scheduled passenger air transport
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INTERNATIONAL AVIATION TRAINING RESOURCES LTD HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 51102 - Non-scheduled passenger air transport
E-COMMERCE STRATEGIES LTD HIGH WYCOMBE Active MICRO ENTITY 62090 - Other information technology service activities
VOGEL WARBIRD RESTORATION LTD HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
AVIATION TRAINING RESOURCES (UK) LTD HIGH WYCOMBE Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IT SYSTEM INTEGRATORS LTD AYLESBURY ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HISTORIC AND CLASSIC AIRCRAFT SALES LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
PREBENDAL AVENUE LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BETTER AEROBATICS LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FBC PRIORITY UK LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
AUTOMATED BUSINESS SYSTEMS UK LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AVIATION TRAINING RESOURCES LLP HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL None Supplied
BRIGGS BUTLER LLP LONDON Active NO ACCOUNTS FILED None Supplied

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

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