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The Open Database Of The Corporate World

ABSOLUTE VENUES LIMITED

Company Number
04525706
Status
Active
Incorporation Date
4 September 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Woodcote 16 South Downs Road
    Hale
  • Altrincham
  • WA14 3HU
  • Cheshire
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Sallie Watson-Harris controls United Kingdom flag ABSOLUTE VENUES LIMITED (United Kingdom, 4 Sep 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-11 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-09-04 with no updates details
2016-09-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2015-09-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-11 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2013-11-21 Annual Return Annual return made up to 2013-09-04 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-02 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-09-07 Annual Return Annual return made up to 2012-09-04 with full list of shareholders details
2012-08-23 Change of accounting reference date Previous accounting period extended from 2011-11-30 to 2011-12-31 details
2012-03-01 Change of registered office address Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU on 2012-03-01 details
2011-12-06 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-11-02 Annual Return Annual return made up to 2011-09-04 with full list of shareholders details
2011-05-03 Annual Return Annual return made up to 2010-09-04 details
2010-11-23 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-01-28 Termination of appointment of director Termination of appointment of Gary Hiorns as a director details
2009-09-30 Annual Accounts Total exemption small company accounts made up to 2008-11-30 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 December 12 2017

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