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ABSOLUTE GLOBAL SOLUTIONS LIMITED

Company Number
04275915
Status
Active
Incorporation Date
23 August 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 42 Rydals Gardens
  • Wembley
  • HA9 8RZ
  • Middx.
  • United Kingdom
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-22
Previous Names
  • SMB FINANCE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Company Addresses

67 BROOKWOOD ROAD, LONDON, SW18 5BG, United Kingdom

Official Register Entries

register id: Z862581X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-22 Ms Sue Sulivan controls United Kingdom flag ABSOLUTE GLOBAL SOLUTIONS LIMITED (United Kingdom, 23 Aug 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-30 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-08-25 Confirmation Statement Confirmation statement made on 2017-08-22 with no updates details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-08-22 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-29 Annual Return Annual return made up to 2015-08-22 with full list of shareholders details
2014-09-22 Annual Return Annual return made up to 2014-08-22 with full list of shareholders details
2014-09-22 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-01 Annual Return Annual return made up to 2013-08-22 with full list of shareholders details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-05 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-08-29 Annual Return Annual return made up to 2012-08-22 with full list of shareholders details
2012-08-29 Change of registered office address Registered office address changed from 67 Brookwood Road, London London London SW18 5BG on 2012-08-29 details
2012-08-29 Change of registered office address Registered office address changed from 42 Rydal Gardens Wembley Middx. England on 2012-08-29 details
2011-10-04 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-10-04 Annual Return Annual return made up to 2011-08-22 with full list of shareholders details
2010-08-26 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-08-23 Annual Return Annual return made up to 2010-08-22 with full list of shareholders details
2009-11-03 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2009-08-27 Filing dated 27 August 2009 Return made up to 22/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding 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 April 5 2018

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