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Abbot Fixing Systems Limited (registration number 02836833) is a private limited company legally formed on 1993-07-16. The firm is situated at Milton House, Gatehouse Road, Aylesbury HP19 8EA. Abbot Fixing Systems Limited is operating under Standard Industrial Classification code: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name Abbot Fixing Systems Limited
Number 02836833
Date of Incorporation: 16th July 1993
End of financial year: 31 December
Address: Milton House, Gatehouse Road, Aylesbury, HP19 8EA
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Richard G. (in the company from 20 September 1996). The official register lists 2 persons of significant control, namely: Richard G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Patricia D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 138,666 187,183 190,989 220,593 181,466 145,221 136,841 193,613 156,040 257,428 384,015 333,076
Total Assets Less Current Liabilities 95,509 131,034 142,798 122,709 121,909 43,808 34,962 44,049 34,465 108,829 198,391 255,498
Fixed Assets 42,368 62,618 45,831 37,028 26,826 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds 95,509 128,383 142,798 122,709 121,909 - - - - - - -
Tangible Fixed Assets 22,368 42,618 25,831 17,028 - - - - - - - -

People with significant control

Richard G.
16 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Patricia D.
15 June 2016 - 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, June 2023 | accounts 		Free Download (9 pages)

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