A + B SYSTEMS LTD.

Company summary

Company number: 02791384
Status: ACTIVE
Incorporated / age: 18 February 199333 years
Registered office: 4 Cromwell Court, New Street, Aylesbury, HP20 2PB, England
Accounts due: 31 January 2028
Confirmation statement due: 12 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Cromwell Court, New Street, Aylesbury, HP20 2PB, England
Nature of business
Wholesale of other machinery and equipment
Other professional, scientific and technical activities n.e.c.
Previous company names
A & B COOLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Jeffrey ACTIVE	Director	01 Aug 1997		England	May 1963	4 Cromwell Court, New Street, Aylesbury, HP20 2PB, England
WELLS, Anthony James RESIGNED	Secretary		01 Jan 2015			Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1993	18 Feb 1993			72 New Bond Street, London, W1S 1RR
PRAGNELL, Brian Howard RESIGNED	Director		31 Mar 1998	United Kingdom	July 1944	2 Woodside Road, Ferndown, Dorset, BH22 0LY
WELLS, Anthony James RESIGNED	Director		01 Jan 2015	England	September 1937	Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	18 Feb 1993	18 Feb 1994			72 New Bond Street, London, W1S 1RR

WELLS, Anthony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2015
Address: Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH, United Kingdom

WELLS, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1937
Address: Unit 1, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH, United Kingdom

Created	Status	Filings
26 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

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