We're hiring developers! Apply here
The Open Database Of The Corporate World

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Company Number
05996561
Status
Active
Incorporation Date
13 November 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mountview Court 1148 High Road
    Whetstone
  • London
  • N20 0RA
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag OPTIMUM THINKING INVESTMENTS LIMITED (United Kingdom, 22 Jun 2011- ) controls United Kingdom flag ABSOLUTE TECHNOLOGY PORTFOLIOS LTD (United Kingdom, 13 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSOLUTE TECHNOLOGY PORTFOLIOS LTD (United Kingdom, 13 Nov 2006- ) controls United Kingdom flag SHAREAGIFT LTD (United Kingdom, 8 Apr 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-13 with no updates details
2017-03-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-01-24 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2016-02-13 Filing dated 13 February 2016 Compulsory strike-off action has been discontinued details
2016-02-11 Annual Return Annual return made up to 2015-11-13 with full list of shareholders details
2016-02-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-10-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-24 Annual Return Annual return made up to 2014-11-13 with full list of shareholders details
2014-01-08 Annual Return Annual return made up to 2013-11-13 with full list of shareholders details
2014-01-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2013-01-07 Annual Return Annual return made up to 2012-11-13 with full list of shareholders details
2012-07-13 Termination of appointment of director Termination of appointment of Patrick Stead as a director details
2012-07-12 Change of director's details Director's details changed for Ms Justine Wigley on 2012-07-12 details
2012-06-20 Appointment of director Appointment of Ms Justine Wigley as a director details
2012-06-01 Change of accounting reference date Previous accounting period extended from 2011-11-30 to 2012-03-31 details
2012-05-17 Return of allotment of shares Statement of capital following an allotment of shares on 2012-04-24 details
2012-03-29 Termination of appointment of secretary Termination of appointment of Warren Street Registrars Limited as a secretary details
2012-02-09 Filing dated 9 February 2012 Resolutions details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities 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 November 15 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf