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ABSOLUTE MUSIC SOLUTIONS LIMITED

Company Number
04827522
Status
Active
Incorporation Date
9 July 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3-5 Knighton Heath Industrial Estate
    855 Ringwood Road
  • Bournemouth
  • BH11 8NE
  • Dorset
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-07-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Beth Lara Barclay controls United Kingdom flag ABSOLUTE MUSIC SOLUTIONS LIMITED (United Kingdom, 9 Jul 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr Alan David Barclay controls United Kingdom flag ABSOLUTE MUSIC SOLUTIONS LIMITED (United Kingdom, 9 Jul 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-22 United Kingdom flag ABSOLUTE MUSIC SOLUTIONS LIMITED (United Kingdom, 9 Jul 2003- ) controls United Kingdom flag BOURNEMOUTH ACADEMY OF MODERN MUSIC LTD (United Kingdom, 22 Aug 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-06 Confirmation Statement Confirmation statement made on 2018-01-31 with updates details
2018-04-06 Termination of appointment of secretary Termination of appointment of Beth Lara Barclay as a secretary on 2018-01-30 details
2018-03-28 Give notice of change of details for person with significant control Change of details for Mr Alan David Barclay as a person with significant control on 2018-01-30 details
2018-03-27 Give notice ceasing to be an individual person with significant control Cessation of Beth Lara Barclay as a person with significant control on 2018-01-30 details
2018-02-12 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-08-08 Change of director's details Director's details changed for Andrew Christopher Legg on 2017-07-31 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-09 with updates details
2017-02-14 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-09 with updates details
2015-12-12 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-30 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-10 Annual Return Annual return made up to 2014-07-09 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-07-30 Annual Return Annual return made up to 2013-07-09 with full list of shareholders details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-12-11 Termination of appointment of director Termination of appointment of John Barclay as a director details
2012-11-29 Change of registered office address Registered office address changed from 58 Nuffield Road Poole Dorset BH17 0RT on 2012-11-29 details
2012-07-12 Annual Return Annual return made up to 2012-07-09 with full list of shareholders details
2012-02-22 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), 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 April 11 2018

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