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Abbion Fire & Security Systems Limited (registration number 05425927) is a private limited company legally formed on 2005-04-15 in Wales. This firm has its registered office at 1 Ruperra Close, Old St Mellons, Cardiff CF3 6HX. Abbion Fire & Security Systems Limited is operating under Standard Industrial Classification code: 80100 that means "private security activities".

Company details

Name Abbion Fire & Security Systems Limited
Number 05425927
Date of Incorporation: 2005-04-15
End of financial year: 31 March
Address: 1 Ruperra Close, Old St Mellons, Cardiff, CF3 6HX
SIC code: 80100 - Private security activities

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Tracey B. (appointed on 29 February 2016), Michael B. (appointment date: 15 April 2005). 1 secretary is also there: Tracey B. (appointed on 01 July 2006). The official register lists 2 persons of significant control, namely: Michael B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracey B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 53,122 38,705 44,762 36,575 36,737 73,748 36,479 55,488 65,660 82,878 82,146 129,602 102,793
Fixed Assets - - - - - 735 12,762 12,518 7,773 5,240 37,927 22,768 26,893
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 10,990 12,827 3,286 695 1,069 13,681 - - - - - - -
Tangible Fixed Assets 802 884 627 420 1,097 735 - - - - - - -
Total Assets Less Current Liabilities 10,990 12,827 3,286 695 1,069 13,681 967 324 10,030 10,654 69,866 69,297 23,036

People with significant control

Michael B.
6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tracey B.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, November 2023 | accounts 		Free Download (5 pages)

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