A + B Systems Ltd.
Company Profile
live
MicroA + B Systems Ltd.
02791384•Private Limited With Share Capital
4 Cromwell Court New Street, Aylesbury, HP202PB
Get Full Access
Incorporated
18/02/1993
Company Age
33 years
Directors
1
Employees
1
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
A + B Systems Ltd. (02791384) is a private limited with share capital incorporated on 18/02/1993 (33 years old) and registered in aylesbury, HP202PB. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
A + b systems ltd. is a wholesale company based out of unit 1 wornal park, menmarsh road worminghall, aylesbury, united kingdom.
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 18/02/1993
HP202PB
1 employees
Financial Overview
Total Assets
£172.3K
Liabilities
£18.1K
Net Assets
£154.2K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Resolution
Category:Resolution
Date:22-02-2011
Change Of Name Notice
Category:Change Of Name
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Mortgage
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Mortgage
Date:21-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:10-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-1998
Legacy
Category:Address
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:22-06-1998
Legacy
Category:Annual Return
Date:10-04-1996
Legacy
Category:Annual Return
Date:12-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-09-1994
Legacy
Category:Officers
Date:25-02-1993
Incorporation Company
Category:Incorporation
Date:18-02-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
19 London End, Beaconsfield, Buckinghamshire, HP92HN
4 Cromwell Court, New Street, Aylesbury, HP202PBRegistered