AUTOMATED BUSINESS SYSTEMS LIMITED

AUTOMATED BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 15 February 1995. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and three other classifications. The company's registered office is on Lincoln Road, High Wycombe. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. AUTOMATED BUSINESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	76 LINCOLN ROAD
Address Line 2	CRESSEX BUSINESS PARK
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP12 3RH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

51102 - Non-scheduled passenger air transport

62020 - Information technology consultancy activities

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AUTOMATED BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR PHILIP WELLS ABBOTT

(~45 year old British national)

76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 29/11/2023

MR SIMON WELLS ABBOTT

(~70 year old British national)

88 BRYANTS ACRE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2003

MRS SUSAN MONICA ABBOTT

(~70 year old English national)

88 BRYANTS ACRE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6LA, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/02/1995

MRS MICHELLE JANE REECE

(~51 year old British national)

76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2017

MR SIMON WELLS ABBOTT

(~70 year old British national)

88 BRYANTS ACRE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6LA, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/02/1995

Shareholders

(Persons of Significant Control)

Mrs Susan Monica Abbott

(~70 year old British national)

76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon Wells Abbott

(~70 year old British national)

76, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BETTER AEROBATICS LTD

MR SIMON WELLS ABBOTT

BRIGGS BUTLER LLP

MR PHILIP WELLS ABBOTT

CRM AVIATION EUROPE LIMITED

MR SIMON WELLS ABBOTT

E-COMMERCE STRATEGIES LTD

MR SIMON WELLS ABBOTT

FBC PRIORITY UK LIMITED

MR SIMON WELLS ABBOTT

HISTORIC AND CLASSIC AIRCRAFT SALES LIMITED

MR SIMON WELLS ABBOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)