Ab Systems Holding Ltd is a private limited company that can be found at 74 Church View, Winchburgh, Broxburn EH52 6SZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 1 director and 1 secretary.
Director Abdoulaye B., appointed on 17 July 2018.
Moving on to secretaries, we can name: Abdoulaye B., appointed on 17 July 2018.
The company is classified as "information technology consultancy activities" (SIC code: 62020), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-16 and the date for the following filing is 2024-07-30. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 74 Church View |
| Office Address2 | Winchburgh |
| Town | Broxburn |
| Post code | EH52 6SZ |
| Country of origin | United Kingdom |
| Registration Number | SC602815 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Information technology consultancy activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Secretary
Appointed: 17 July 2018
Position: Director
Appointed: 17 July 2018
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Abdoulaye B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kari B. This PSC owns 25-50% shares and has 25-50% voting rights.
Abdoulaye B.
| Notified on | 17 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kari B.
| Notified on | 17 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 106 | 3 482 | 6 851 | ||
| Net Assets Liabilities | 314 | 1 706 | 3 502 | 3 482 | 6 751 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 | ||||
| Average Number Employees During Period | 1 | ||||
| Creditors | 370 | 1 706 | 3 502 | 100 | |
| Net Current Assets Liabilities | 264 | 1 706 | 3 502 | 3 482 | 6 751 |
| Total Assets Less Current Liabilities | 264 | 1 706 | 3 502 | 3 482 | 6 751 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 16th July 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy