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Summary

Contact details

Officers11

Finance3

Events1

Documents73

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ABLE SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2007 (17 years ago)

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Summary

NameABLE SYSTEMS LIMITED
Historical names
  • ABLE SYSTEMS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06258147
Incorporation Date24 May 2007 (17 years ago) / 1052 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, NORTHWICH, DENTON DRIVE, CW9 7TU

Officers

corporate

IndividualUnited Kingdom

ABLE SYSTEMS EOT TRUSTEE LIMITED

Person with significant control


Appointed on24 Feb 2021

individual

IndividualUnited Kingdom

Derek Reginald Way

Person with significant control


Appointed on01 Jul 2016

Resigned on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Leigh Joseph

Director


Appointed on02 Apr 2008

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bridger, Sarah

Director


Appointed on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on24 May 2007

Resigned on24 May 2007

individual

IndividualUnited Kingdom

Stripes Nominees Limited

Corporate Secretary


Appointed on06 Jun 2007

Resigned on01 Jan 2013

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Financial reports

YearNet profitTotal equityOther
2022-920,172 GBP
(~$1,133,849)
View full report
2021-665,851 GBP
(~-$915,730)
691,123 GBP
(~$950,486)
View full report
2020602,669 GBP
(~$772,818)
1,458,693 GBP
(~$1,870,519)
View full report

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Events

Old value

25 Jul 2012

Name changeABLE SYSTEMS GROUP LIMITED

Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with no updatesCS01View
19 Feb 2022Accounts with accounts type total exemption fullAAView
03 Jun 2021Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is ABLE SYSTEMS LIMITED's headquarters?

ABLE SYSTEMS LIMITED's headquarters is located at CHESHIRE, NORTHWICH, DENTON DRIVE, CW9 7TU

What is ABLE SYSTEMS LIMITED's industry?

ABLE SYSTEMS LIMITED is in the industry of Manufacture of electronic components

What year was ABLE SYSTEMS LIMITED started?

ABLE SYSTEMS LIMITED was started in 2007

Sources: Companies House