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ABN SYSTEMS LIMITED

Company Number
06741841
Status
Active
Incorporation Date
5 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 61 Albion Road
  • Pitstone
  • LU7 9AY
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Nam controls United Kingdom flag ABN SYSTEMS LIMITED (United Kingdom, 5 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Karen Nam controls United Kingdom flag ABN SYSTEMS LIMITED (United Kingdom, 5 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2017-11-12 Confirmation Statement Confirmation statement made on 2017-11-05 with no updates details
2017-09-21 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-11-19 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-12 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-28 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-08-13 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-20 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-05 Change of director's details Director's details changed for Karen Nam on 2012-01-01 details
2012-12-05 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details
2012-08-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-16 Annual Return Annual return made up to 2011-11-05 with full list of shareholders details
2011-08-09 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-11-30 Annual Return Annual return made up to 2010-11-05 with full list of shareholders details
2010-07-30 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-02-26 Change of accounting reference date Previous accounting period extended from 2009-11-30 to 2009-12-31 details
2009-11-23 Change of secretary's details Secretary's details changed for Karen Nam on 2009-11-22 details

Industry codes alpha

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting 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 May 23 2018

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