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ABSOLUTE APPLICATIONS LIMITED

Company Number
03568676
Status
Active
Incorporation Date
21 May 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Prince Albert Road
  • London
  • NW1 7SN
  • United Kingdom
Industry Codes
  • 78.20: Temporary employment agency activities (UK SIC Classification 2007)
  • 78.20: Temporary employment agency activities (European Community NACE Rev 2)
  • 7820: Temporary employment agency activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-05-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Company Addresses

6 SHERMAN ROAD, BROMLEY, KENT, BR1 3JH, United Kingdom

Official Register Entries

register id: Z1944094

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr George Kleanthous controls United Kingdom flag ABSOLUTE APPLICATIONS LIMITED (United Kingdom, 21 May 1998- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-29 Confirmation Statement Confirmation statement made on 2018-05-21 with updates details
2018-04-30 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-06-02 Notice of name or other designation of class of shares Change of share class name or designation details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-21 with updates details
2017-04-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-30 Change of director's details Director's details changed for Mr Raymond John Clarke on 2016-08-25 details
2016-08-05 Appointment of director Appointment of Mr Raymond John Clarke as a director on 2016-07-29 details
2016-06-01 Annual Return Annual return made up to 2016-05-21 with full list of shareholders details
2016-04-22 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-06-11 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details
2015-05-20 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-09-08 Change of registered office address Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08 details
2014-06-04 Annual Return Annual return made up to 2014-05-21 with full list of shareholders details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-06-10 Annual Return Annual return made up to 2013-05-21 with full list of shareholders details
2013-02-08 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-01-30 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2012-05-25 Annual Return Annual return made up to 2012-05-21 with full list of shareholders details
2012-04-14 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-01-20 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details

Industry codes alpha

Code Description Code scheme
78.20 Temporary employment agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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