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ABSOLUTE ESTATE AGENTS LIMITED

Company Number
05748686
Status
Active
Incorporation Date
20 March 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Janus Lindsay- Clark
  • Ms Shelley Kim Hall
Registered Address
  • 4-6 Bromham Road
  • Bedford
  • MK40 2QA
  • United Kingdom
Industry Codes
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2018 (UK Crown Copyright)

Company Addresses

C/O KEENS SHAY KEENS LIMITED, 2ND FLOOR EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG, United Kingdom

Official Register Entries

register id: Z9561052

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-20 Mr Janus Lindsay- Clark controls United Kingdom flag ABSOLUTE ESTATE AGENTS LIMITED (United Kingdom, 20 Mar 2006- ) Share Ownership details
2017-03-20 Ms Shelley Kim Hall controls United Kingdom flag ABSOLUTE ESTATE AGENTS LIMITED (United Kingdom, 20 Mar 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-20 with no updates details
2017-10-09 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-09 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to 4-6 Bromham Road Bedford MK40 2QA details
2015-05-01 Change of director's details Director's details changed for Shelley Hall on 2015-01-01 details
2015-05-01 Change of registered office address Registered office address changed from C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG to 4-6 Bromham Road Bedford MK40 2QA on 2015-05-01 details
2015-05-01 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-28 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2014-01-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-24 Change of director's details Director's details changed for Janus Sebastian Lindsay Clarke on 2013-04-23 details
2013-04-24 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2013-01-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-12 Return of allotment of shares Statement of capital following an allotment of shares on 2012-03-28 details
2012-04-04 Statement of company’s objects Statement of company's objects details
2012-04-04 Filing dated 4 April 2012 Resolutions details
2012-03-29 Annual Return Annual return made up to 2012-03-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.31 Real estate agencies 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 July 6 2018

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