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The Open Database Of The Corporate World

ABSOLUTE DESIGN SOLUTIONS LIMITED

Company Number
03914506
Status
Active
Incorporation Date
27 January 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Solar House
    282 Chase Road
  • London
  • N14 6NZ
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Antonis Savvides controls United Kingdom flag ABSOLUTE DESIGN SOLUTIONS LIMITED (United Kingdom, 27 Jan 2000- ) Share Ownership details
2016-04-06 Ms Azadeh Ghaemmaghami controls United Kingdom flag ABSOLUTE DESIGN SOLUTIONS LIMITED (United Kingdom, 27 Jan 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-16 Confirmation Statement Confirmation statement made on 2018-01-27 with updates details
2017-12-22 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-01-27 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-23 Annual Return Annual return made up to 2016-01-27 with full list of shareholders details
2015-12-15 Filing dated 15 December 2015 Satisfaction of charge 039145060001 in full details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-17 Filing dated 17 September 2015 Registration of charge 039145060002, created on 2015-09-07 details
2015-02-19 Annual Return Annual return made up to 2015-01-27 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-21 Annual Return Annual return made up to 2014-01-27 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-11 Filing dated 11 June 2013 Registration of charge 039145060001 details
2013-03-05 Annual Return Annual return made up to 2013-01-27 with full list of shareholders details
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-06 Change of secretary's details Secretary's details changed for Mrs Azadeh Ghaemmaghami on 2012-06-05 details
2012-02-21 Change of registered office address Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2012-02-21 details
2012-02-21 Annual Return Annual return made up to 2012-01-27 with full list of shareholders details
2012-02-21 Change of director's details Director's details changed for Antonis Savvides on 2012-01-26 details
2012-02-21 Change of secretary's details Secretary's details changed for Mrs Azadeh Ghaemmaghami on 2012-01-26 details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting 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 February 17 2018

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