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The Open Database Of The Corporate World

ABSOLUTE INSTRUMENTS LIMITED

Company Number
03822713
Status
Active
Incorporation Date
10 August 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 75 High Street
    Bagshot
  • Surrey
  • GU19 5AH
  • United Kingdom
Industry Codes
  • 26511: Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ronald Antony Smith controls United Kingdom flag ABSOLUTE INSTRUMENTS LIMITED (United Kingdom, 10 Aug 1999- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-19 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2016-12-24 with updates details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-26 Annual Return Annual return made up to 2015-12-24 with full list of shareholders details
2015-12-26 Change of director's details Director's details changed for Ronald Antony Smith on 2015-12-24 details
2015-12-26 Termination of appointment of director Termination of appointment of Stephen John Sidwell as a director on 2015-12-24 details
2015-09-08 Annual Return Annual return made up to 2015-08-10 with full list of shareholders details
2015-03-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-08-16 Change of director's details Director's details changed for Ronald Antony Smith on 2014-08-01 details
2014-08-16 Annual Return Annual return made up to 2014-08-10 with full list of shareholders details
2014-03-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-04 Annual Return Annual return made up to 2013-08-10 with full list of shareholders details
2013-05-25 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-04 Change of accounting reference date Current accounting period extended from 2012-08-31 to 2012-12-31 details
2012-08-17 Annual Return Annual return made up to 2012-08-10 with full list of shareholders details
2012-05-04 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-10-22 Annual Return Annual return made up to 2011-08-10 with full list of shareholders details
2011-05-22 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-11-01 Change of director's details Director's details changed for Anthony Roy Bleakley on 2010-01-01 details
2010-11-01 Change of director's details Director's details changed for Stephen John Sidwell on 2010-01-01 details

Industry codes alpha

Code Description Code scheme
26511 Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment 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 October 2 2017

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