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Companies House/Wembley/Company profile

AB DIGITAL SYSTEMS LIMITED

Active
09565182·incorporated 2015-04-28

AB DIGITAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09565182; OpenRegistry canonical ID GB-09565182-ab-digital-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 18121 (Manufacture of printed labels), one of 702 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY, ENGLAND
SIC
18121 — Manufacture of printed labels
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AB DIGITAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Nawshad Ali Satvilker born 1960 resident in United Kingdom, British national. Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shahinara Satvilker born 1964 resident in United Kingdom, British national. Notified 2016-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Shahinara Satvilker born 1964 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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