Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
AB Business Systems Limited
- Incorporated
- 29 August 2012 (14 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Alastair Matthew BellMark Mcveigh
- Accounts type
- Total exemption full
- Region
- South East
- Address
- New Hampshire CourtSt. Pauls RoadSouthseaPO5 4AQ
Officers 2 active
Officer details are public data from the Companies House register.
Bell, Alastair Matthew
Secretary · Appointed 29 August 2012
Director · Appointed 29 August 2012
British
Born September 1961 (65)
Officer history (1 former)
28 May 2024
27 September 2013
29 August 2012
Appointed Bell, Alastair Matthew as Secretary
29 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
British
Born November 1959
Group structure 6 companies
Ownership group derived from the Companies House PSC register
AB Business Systems Limited This company
Mat Developments (Winchester) Limited Owns 25–50% of shares
Gatesmead Management Company Limited Owns 75–100% of shares
Limewood Court Residents Management Company Limited Holds 75–100% of voting rights
Mat Developments (Croydon) Holdings LLP Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,174
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £256,000 | £256,000 | £256,000 | ||||
| Cash | £2,174 | £2,174 | £2,174 | £2,174 | £2,174 | £2,174 | £2,174 |
| Creditors (< 1 year) | £383,406 | £383,406 | £383,406 | £382,656 | £381,111 | £381,111 | £381,111 |
| Net Current Assets | (£381,232) | (£381,232) | (£381,232) | (£380,482) | (£378,937) | (£378,937) | (£378,937) |
| Shareholder Funds | (£125,232) | (£125,232) | (£125,232) | (£124,482) | (£122,937) | (£122,937) | (£122,937) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 August 2026 | ||
| 5 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 January 2026 | Second filing of the annual return | 29 August 2015 | ||
| 7 January 2026 | Second filing of Confirmation Statement | 29 August 2016 | ||
| 17 December 2025 | Confirmation statement with no updates | 12 November 2025 |
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