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ABSOLUTE AFRICA (UK) LTD

Company Number
06838950
Status
Active
Incorporation Date
6 March 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Thomas Harris 1929 Shop Merton Abbey Mills
    18 Watermill Way
  • London
  • SW19 2RD
  • United Kingdom
Industry Codes
  • 79.11: Travel agency activities (UK SIC Classification 2007)
  • 79.11: Travel agency activities (European Community NACE Rev 2)
  • 7911: Travel agency activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jenifer Clare Osborn controls United Kingdom flag ABSOLUTE AFRICA (UK) LTD (United Kingdom, 6 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-22 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-01-26 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-09-06 Change of director's details Director's details changed for Mrs Jenifer Clare Osborn on 2016-09-05 details
2016-07-28 Change of director's details Director's details changed for Mrs Jenifer Clare Osborn on 2016-07-27 details
2016-03-23 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2016-02-17 Change of accounting reference date Current accounting period extended from 2016-03-31 to 2016-06-30 details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-30 Change of registered office address Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 2015-04-30 details
2015-03-16 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2015-01-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-13 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2014-03-13 Change of director's details Director's details changed for Mrs Jenifer Clare Osborn on 2014-03-13 details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-15 Annual Return Annual return made up to 2013-02-28 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-19 Annual Return Annual return made up to 2012-02-28 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-14 Annual Return Annual return made up to 2011-02-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
79.11 Travel agency 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 April 29 2018

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