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ABSOLUTE TESTING LIMITED

Company Number
05366500
Status
Active
Incorporation Date
16 February 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 1, Unit A1 Tectonic Place
    Holyport Road
  • Maidenhead
  • SL6 2YE
  • Berkshire
  • United Kingdom
Industry Codes
  • 71.20: Technical testing and analysis (UK SIC Classification 2007)
  • 71.20: Technical testing and analysis (European Community NACE Rev 2)
  • 7120: Technical testing and analysis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Raphael Thomas Howley controls United Kingdom flag ABSOLUTE TESTING LIMITED (United Kingdom, 16 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-16 with updates details
2017-12-11 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2016-11-25 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-24 Change of director's details Director's details changed for Raphael Howley on 2016-11-24 details
2016-03-14 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-16 Change of corporate secretary's details Secretary's details changed for Windsor Accountancy Limited on 2015-11-13 details
2015-11-12 Change of registered office address Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2015-11-12 details
2015-03-18 Annual Return Annual return made up to 2015-02-16 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-23 Change of corporate secretary's details Secretary's details changed for Windsor Accountancy Limited on 2014-04-07 details
2014-04-04 Change of registered office address Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2014-04-04 details
2014-03-05 Annual Return Annual return made up to 2014-02-16 with full list of shareholders details
2013-10-22 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-14 Annual Return Annual return made up to 2013-02-16 with full list of shareholders details
2012-09-10 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-29 Annual Return Annual return made up to 2012-02-16 with full list of shareholders details
2011-12-12 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-01 Annual Return Annual return made up to 2011-02-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71.20 Technical testing and analysis 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 September 5 2018

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