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ABSOLUTE TOURING LIMITED

Company Number
06104125
Status
Active
Incorporation Date
14 February 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 29 Thorncliffe Road
  • Oxford
  • OX2 7BA
  • United Kingdom
Industry Codes
  • 49.39: Other passenger land transport n.e.c. (UK SIC Classification 2007)
  • 49.39: Other passenger land transport n.e.c. (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-02-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Martin Trevor Cowell controls United Kingdom flag ABSOLUTE TOURING LIMITED (United Kingdom, 14 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-02-21 Confirmation Statement Confirmation statement made on 2018-02-14 with updates details
2018-02-21 Give notice of individual person with significant control Notification of Anne Malcolm Cowell as a person with significant control on 2017-03-13 details
2017-12-06 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-16 Return of allotment of shares Statement of capital following an allotment of shares on 2017-02-23 details
2017-03-13 Appointment of director Appointment of Mrs Anne Malcolm Cowell as a director on 2017-03-13 details
2017-03-13 Notice of name or other designation of class of shares Change of share class name or designation details
2017-03-10 Filing dated 10 March 2017 Resolutions details
2017-03-10 Statement of company’s objects Statement of company's objects details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2016-12-07 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-17 Annual Return Annual return made up to 2016-02-14 with full list of shareholders details
2015-08-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-17 Annual Return Annual return made up to 2015-02-14 with full list of shareholders details
2014-12-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-26 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2013-12-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-18 Annual Return Annual return made up to 2013-02-14 with full list of shareholders details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-15 Annual Return Annual return made up to 2012-02-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
49.39 Other passenger land transport n.e.c. 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 May 25 2018

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