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ABSOLUTE ACUMEN LIMITED

Company Number
05591911
Status
Dissolved
Incorporation Date
13 October 2005 (over 12 years ago)
Dissolution Date
27 February 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 34 Hartburn Village
  • Stockton-On-Tees
  • TS18 5EB
  • England
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
2015-10-31
Annual Return Last Made Up Date
2015-10-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Richard Anthony Wattis controls United Kingdom flag inactive ABSOLUTE ACUMEN LIMITED (United Kingdom, 13 Oct 2005-27 Feb 2018) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-27 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-11-11 Filing dated 11 November 2017 Compulsory strike-off action has been suspended details
2017-10-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-03-13 Change of registered office address Registered office address changed from C/O Lakefield Business Services Unit 306 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to 34 Hartburn Village Stockton-on-Tees TS18 5EB on 2017-03-13 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-10-13 with updates details
2016-07-31 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-24 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-10-23 Annual Return Annual return made up to 2015-10-13 with full list of shareholders details
2014-12-30 Annual Return Annual return made up to 2014-10-13 with full list of shareholders details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-12-27 Annual Return Annual return made up to 2013-10-13 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-07-31 Change of registered office address Registered office address changed from C/O C/O Lakefield Business Services 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BT England on 2013-07-31 details
2013-06-01 Change of registered office address Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 2013-06-01 details
2013-06-01 Termination of appointment of secretary Termination of appointment of Adrian Johnston as a secretary details
2013-06-01 Appointment of secretary Appointment of Mr Richard Anthony Wattis as a secretary details
2013-03-12 Filing dated 12 March 2013 Compulsory strike-off action has been discontinued details
2013-03-11 Annual Return Annual return made up to 2012-10-13 with full list of shareholders details
2013-02-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-07-22 Annual Accounts Total exemption small company accounts made up to 2011-10-31 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 April 12 2018

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