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The Open Database Of The Corporate World

ABSOLUTE INFORMATION SERVICES LIMITED

Company Number
06675569
Status
Active
Incorporation Date
18 August 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 22 Wycombe End
  • Beaconsfield
  • HP9 1NB
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-08-18
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Grant Oaten Lloyd controls United Kingdom flag ABSOLUTE INFORMATION SERVICES LIMITED (United Kingdom, 18 Aug 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-05 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-12 Confirmation Statement Confirmation statement made on 2017-08-18 with updates details
2017-06-23 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-08-18 with updates details
2016-03-18 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-30 Annual Return Annual return made up to 2015-08-18 with full list of shareholders details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-27 Annual Return Annual return made up to 2014-08-18 with full list of shareholders details
2014-04-23 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-01 Annual Return Annual return made up to 2013-08-18 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-24 Annual Return Annual return made up to 2012-08-18 with full list of shareholders details
2012-03-09 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-15 Annual Return Annual return made up to 2011-08-18 with full list of shareholders details
2011-06-27 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-09 Change of director's details Director's details changed for Mr Grant Oaten Lloyd on 2009-10-09 details
2010-09-09 Annual Return Annual return made up to 2010-08-18 with full list of shareholders details
2010-05-19 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-04-27 Change of accounting reference date Previous accounting period extended from 2009-08-31 to 2009-09-30 details
2009-09-01 Filing dated 1 September 2009 Return made up to 18/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
62.09 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 February 6 2018

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