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ABURY SYSTEMS LIMITED

Company Number
03944077
Status
Active
Incorporation Date
9 March 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 49 Kelling Way
    Broughton
  • Milton Keynes
  • MK10 9NW
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr James Leo and Mr James Leo controls United Kingdom flag ABURY SYSTEMS LIMITED (United Kingdom, 9 Mar 2000- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABURY SYSTEMS LIMITED (United Kingdom, 9 Mar 2000- ) controls United Kingdom flag inactive STANDS4MUSIC LTD (United Kingdom, 13 Aug 2009- 6 Dec 2016) Share Ownership details

Filings alpha

Filing Date Title Description
2018-08-30 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-09 with no updates details
2017-10-26 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-19 Change of registered office address Registered office address changed from 1 Bridgnorth Drive Kingsmead Milton Keynes MK4 4AJ England to 49 Kelling Way Broughton Milton Keynes MK10 9NW on 2017-03-19 details
2017-03-19 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-18 Change of director's details Director's details changed for Dr James Leo on 2016-04-16 details
2016-03-27 Change of registered office address Registered office address changed from 22 Badgers Brook Wroughton Swindon SN4 9DG England to 1 Bridgnorth Drive Kingsmead Milton Keynes MK4 4AJ on 2016-03-27 details
2016-03-27 Change of director's details Director's details changed for Dr James Leo on 2016-03-04 details
2016-03-27 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-22 Appointment of secretary Appointment of Dr James Leo as a secretary on 2015-10-22 details
2015-10-22 Change of registered office address Registered office address changed from 40 Higher Rads End Eversholt Bedfordshire MK17 9ED to 22 Badgers Brook Wroughton Swindon SN4 9DG on 2015-10-22 details
2015-10-22 Termination of appointment of secretary Termination of appointment of Kate Leo as a secretary on 2015-10-22 details
2015-04-04 Annual Return Annual return made up to 2015-03-09 with full list of shareholders details
2014-11-24 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-03-15 Annual Return Annual return made up to 2014-03-09 with full list of shareholders details
2013-11-25 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-03-24 Annual Return Annual return made up to 2013-03-09 with full list of shareholders details
2012-07-17 Annual Accounts Total exemption full accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 1 2018

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