AB

AB BUSINESS SYSTEMS LIMITED

Active

Company number 08195259

Southsea · Incorporated 29 August 2012

New Hampshire Court, St. Pauls Road, Southsea, Hampshire, PO5 4AQ

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2013

Company overview

AB Business Systems Limited is an active private limited company incorporated on 29 August 2012 under the jurisdiction of England and Wales. The company is registered at New Hampshire Court, St. Pauls Road, Southsea, Hampshire, PO5 4AQ and carries on business classified under SIC code 41100.

It is currently controlled equally by two British individuals, Mr Alastair Matthew Bell and Mr Mark Mcveigh, each holding 25–50% of the shares and voting rights. Mr Bell also serves as both director and company secretary, having been appointed on incorporation.

The most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 5 May 2026 and are not overdue. A confirmation statement was made up to 12 November 2025 and a second filing of that statement was submitted on 7 January 2026. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair Matthew Bell
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Mcveigh
Born November 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Confirmation Statement
Confirmation Statement
9 November 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Incorporation Company
Incorporation
29 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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