About

Registered Number: 03944077
Date of Incorporation: 09/03/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 16 Green Lanes, Wylde Green, Sutton Coldfield, B73 5JW,

 

Established in 2000, Abury Systems Ltd have registered office in Sutton Coldfield, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has one director listed as Leo, James, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEO, James, Dr 22 October 2015 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 06 June 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 14 November 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 09 March 2019
AD01 - Change of registered office address 13 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 19 March 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 27 October 2016
CH01 - Change of particulars for director 18 April 2016
AR01 - Annual Return 27 March 2016
CH01 - Change of particulars for director 27 March 2016
AD01 - Change of registered office address 27 March 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 22 October 2015
AP03 - Appointment of secretary 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 15 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 25 April 2002
287 - Change in situation or address of Registered Office 17 December 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2000
287 - Change in situation or address of Registered Office 30 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.