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The Open Database Of The Corporate World

ABSOLUTE INSURANCE BROKERS LIMITED

Company Number
06718763
Status
Active
Incorporation Date
8 October 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Airport House
    Suite 43-45, Purley Way
  • Croydon
  • CR0 0XZ
  • Surrey
  • United Kingdom
Industry Codes
  • 65110: Life insurance (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Sep 2017 (UK Crown Copyright)

Company Addresses

AIRPORT HOUSE, PURLEY WAY, CROYDON, CR0 0XZ, United Kingdom

Official Register Entries

register id: Z180918X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Dallman controls United Kingdom flag ABSOLUTE INSURANCE BROKERS LIMITED (United Kingdom, 8 Oct 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Richard Lympany controls United Kingdom flag ABSOLUTE INSURANCE BROKERS LIMITED (United Kingdom, 8 Oct 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-21 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2016-12-24 with updates details
2016-08-19 Change of director's details Director's details changed for Richard Lympany on 2016-08-18 details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2015-12-30 Annual Return Annual return made up to 2015-12-24 with full list of shareholders details
2015-07-10 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-02 Annual Return Annual return made up to 2014-12-24 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-15 Annual Return Annual return made up to 2013-12-24 with full list of shareholders details
2013-05-09 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-23 Annual Return Annual return made up to 2012-12-24 with full list of shareholders details
2012-07-25 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-06-07 Change of director's details Director's details changed for Warren Paul Merton on 2012-06-06 details
2012-01-09 Annual Return Annual return made up to 2011-12-24 with full list of shareholders details
2011-08-15 Change of director's details Director's details changed for Warren Paul Merton on 2011-08-15 details
2011-08-01 Change of director's details Director's details changed for Michael Dallman on 2011-07-28 details
2011-04-12 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-01-06 Change of director's details Director's details changed for Richard Lympany on 2010-12-23 details
2011-01-06 Change of director's details Director's details changed for Warren Paul Merton on 2010-12-23 details
2011-01-06 Change of secretary's details Secretary's details changed for Michael Dallman on 2010-12-23 details

Industry codes alpha

Code Description Code scheme
65110 Life insurance 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 October 5 2017

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