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

ABSOLUTE MOBILITY LIMITED

Company Number
06808544
Status
Active
Incorporation Date
3 February 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Darren Matthew O'Connell
  • Mrs Rachel O'Connell
Registered Address
  • Unit 3 Fairview Works
    Newtown Road
  • Henley On Thames
  • RG9 1HG
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-29 Mrs Rachel O'Connell controls United Kingdom flag ABSOLUTE MOBILITY LIMITED (United Kingdom, 3 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-04-29 Mr Darren Matthew O'Connell controls United Kingdom flag ABSOLUTE MOBILITY LIMITED (United Kingdom, 3 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-19 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-15 Appointment of director Appointment of Mrs Rachel O'connell as a director on 2017-04-06 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-11-03 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-08-26 Change of accounting reference date Previous accounting period extended from 2016-02-28 to 2016-04-30 details
2016-04-29 Annual Return Annual return made up to 2016-04-29 with full list of shareholders details
2016-04-29 Appointment of secretary Appointment of Mr Darren Matthew O'connell as a secretary on 2016-04-29 details
2016-04-29 Termination of appointment of director Termination of appointment of Ross Edwards as a director on 2016-04-29 details
2016-04-29 Termination of appointment of secretary Termination of appointment of Ross Edwards as a secretary on 2016-04-29 details
2016-03-01 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2015-11-18 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-05 Annual Return Annual return made up to 2015-02-03 with full list of shareholders details
2014-11-09 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-06 Annual Return Annual return made up to 2014-02-03 with full list of shareholders details
2014-02-06 Change of director's details Director's details changed for Mr Ross Edwards on 2014-02-06 details
2013-07-27 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-15 Change of director's details Director's details changed for Mr Darren O'connell on 2013-02-15 details
2013-02-15 Annual Return Annual return made up to 2013-02-03 with full list of shareholders details
2012-07-03 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-02-06 Annual Return Annual return made up to 2012-02-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation 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 20 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf