We're hiring! See jobs and apply here
The Open Database Of The Corporate World

ABSOLUTE FINANCIAL MANAGEMENT LIMITED

Company Number
05027747
Status
Active
Incorporation Date
28 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Bull Yard
    R/O 75 High Street
  • Ashford
  • TN24 8SN
  • Kent
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Company Addresses

50 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BE, United Kingdom

Official Register Entries

register id: Z8707539

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Spencer Robert Watt controls United Kingdom flag ABSOLUTE FINANCIAL MANAGEMENT LIMITED (United Kingdom, 28 Jan 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Eaton controls United Kingdom flag ABSOLUTE FINANCIAL MANAGEMENT LIMITED (United Kingdom, 28 Jan 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-28 with updates details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-04-20 Change of registered office address Registered office address changed from Suite 1, Level 4 International House Dover Place Ashford Kent TN23 1HU to The Bull Yard R/O 75 High Street Ashford Kent TN24 8SN on 2017-04-20 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2016-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-12-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-12-21 Appointment of director Appointment of Mrs Hayley Victoria Broad as a director on 2016-08-25 details
2016-12-21 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-24 details
2016-11-10 Change of director's details Director's details changed for Spencer Robert Watt on 2016-11-09 details
2016-11-09 Change of director's details Director's details changed for Mr Mark Eaton on 2016-11-09 details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-07-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 50 Havelock Road Hastings East Sussex TN34 1BE United Kingdom to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH details
2016-07-07 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 50 Havelock Road Hastings East Sussex TN34 1BE details
2016-02-01 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2016-01-29 Annual Return Annual return made up to 2015-01-28 with full list of shareholders details
2015-12-14 Return of allotment of shares Statement of capital following an allotment of shares on 2014-06-30 details
2015-12-14 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-30 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 May 2 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf