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The Open Database Of The Corporate World

ABSOLUTE INTERNATIONAL LIMITED

Company Number
05539892
Status
Active
Incorporation Date
18 August 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Lismoyne Hotel
    45 Church Road
  • Fleet
  • GU51 4NE
  • Hampshire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-01-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nikesh Radia controls United Kingdom flag ABSOLUTE INTERNATIONAL LIMITED (United Kingdom, 18 Aug 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-23 with updates details
2017-06-07 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-23 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-06-08 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-02-04 Annual Return Annual return made up to 2016-01-23 with full list of shareholders details
2015-10-02 Annual Return Annual return made up to 2015-08-18 with full list of shareholders details
2015-05-30 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-01-30 Termination of appointment of secretary Termination of appointment of Rakhee Radia as a secretary on 2014-08-25 details
2015-01-30 Termination of appointment of director Termination of appointment of Rakhee Radia as a director on 2014-08-25 details
2014-10-03 Annual Return Annual return made up to 2014-08-18 with full list of shareholders details
2014-06-02 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-05-27 Return of allotment of shares Statement of capital following an allotment of shares on 2013-08-30 details
2014-04-05 Change of registered office address Registered office address changed from 195 Abbotts Drive Wembley Middlesex HA0 3SH England on 2014-04-05 details
2013-11-03 Change of registered office address Registered office address changed from C/O the Lismoyne Hotel 45 Church Road Fleet Hampshire GU51 4NE United Kingdom on 2013-11-03 details
2013-11-03 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-10-02 Filing dated 2 October 2013 Compulsory strike-off action has been discontinued details
2013-10-01 Annual Return Annual return made up to 2013-08-18 with full list of shareholders details
2013-08-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-11-08 Annual Return Annual return made up to 2012-08-18 with full list of shareholders details
2012-08-05 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 February 1 2018

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