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Ab Systems Holding Ltd

Ab Systems Holding Ltd is an active company incorporated on 17 July 2018 with the registered office located in Bellshill, Lanarkshire. Ab Systems Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC602815
Private limited company
Scottish Company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
73 Hamilton Road
Bellshill
ML4 1AG
Scotland
Address changed on 26 Jul 2025 (1 month ago)
Previous address was 3-4 Southside Cottage Gorebridge EH23 4NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Investor • French • Lives in UK • Born in Jan 1976
Kari Ba
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kayiar Homes Ltd
Mr Abdoulaye Ba is a mutual person.
Active
Abfab Holdings Ltd
Mr Abdoulaye Ba is a mutual person.
Active
Optimiz Network Ltd
Mr Abdoulaye Ba is a mutual person.
Dissolved
Bar&Co Property Services Ltd
Mr Abdoulaye Ba is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.05K
Increased by £194 (+3%)
Total Liabilities
-£137
Increased by £37 (+37%)
Net Assets
£6.91K
Increased by £157 (+2%)
Debt Ratio (%)
2%
Increased by 0.49% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 26 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 7 Aug 2025
Registered office address changed from 3-4 Southside Cottage Gorebridge EH23 4NZ Scotland to 73 Hamilton Road Bellshill ML4 1AG on 26 July 2025
Submitted on 26 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from 74 Church View Winchburgh Broxburn EH52 6SZ Scotland to 3-4 Southside Cottage Gorebridge EH23 4NZ on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Registered office address changed from 8 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland to 74 Church View Winchburgh Broxburn EH52 6SZ on 2 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 2 Aug 2022
Repayment History
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