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The Open Database Of The Corporate World

ABSOLUTE INVESTMENTS LIMITED

Company Number
06366290
Status
Active
Incorporation Date
11 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor Charlotte Building
    17 Gresse Street
  • London
  • W1T 1QL
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-09-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 David John Smith controls United Kingdom flag ABSOLUTE INVESTMENTS LIMITED (United Kingdom, 11 Sep 2007- ) 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 INVESTMENTS LIMITED (United Kingdom, 11 Sep 2007- ) controls United Kingdom flag ABSOLUTE POST LIMITED (United Kingdom, 5 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-17 Confirmation Statement Confirmation statement made on 2017-09-11 with updates details
2017-08-24 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-04-21 Return of purchase of own shares Purchase of own shares. details
2017-04-21 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-03-16 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-09-11 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-16 Change of registered office address Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16 details
2015-09-29 Annual Return Annual return made up to 2015-09-11 with full list of shareholders details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-29 Annual Return Annual return made up to 2014-09-11 with full list of shareholders details
2014-09-05 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-07-24 Return of purchase of own shares Purchase of own shares. details
2014-06-12 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-05-16 details
2014-06-12 Filing dated 12 June 2014 Resolutions details
2014-06-09 Return of allotment of shares Statement of capital following an allotment of shares on 2014-01-02 details
2014-06-09 Filing dated 9 June 2014 Resolutions details
2014-03-05 Termination of appointment of director Termination of appointment of Gerard Mccormack as a director details
2013-10-28 Annual Return Annual return made up to 2013-09-11 with full list of shareholders details
2013-09-03 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-09-12 Annual Return Annual return made up to 2012-09-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 February 19 2018

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