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The Open Database Of The Corporate World

ABSOLUTE ARCHITECTURE LIMITED

Company Number
06853959
Status
Active
Incorporation Date
20 March 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stuart Bond
  • Mrs Niki Marie Ridgway
Registered Address
  • 42 Waterloo Road
    Bidford-On-Avon
  • Alcester
  • B50 4JP
  • Warwickshire
  • United Kingdom
Industry Codes
  • 71111: Architectural activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Niki Marie Ridgway controls United Kingdom flag ABSOLUTE ARCHITECTURE LIMITED (United Kingdom, 20 Mar 2009- ) Share Ownership details
2016-06-30 Mr Stuart Bond controls United Kingdom flag ABSOLUTE ARCHITECTURE LIMITED (United Kingdom, 20 Mar 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-13 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-11-07 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-22 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-24 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-01 Change of director's details Director's details changed for Mrs Niki Marie Ridgway on 2013-12-02 details
2014-04-01 Change of director's details Director's details changed for Mr Stuart Bond on 2013-12-02 details
2014-04-01 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2014-02-14 Change of registered office address Registered office address changed from 12 Lime Street Evesham Worcestershire WR11 3BZ on 2014-02-14 details
2013-11-11 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-25 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2013-03-25 Change of director's details Director's details changed for Mrs Niki Marie Bond on 2013-03-20 details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-29 Annual Return Annual return made up to 2012-03-20 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-30 Annual Return Annual return made up to 2011-03-20 with full list of shareholders details
2011-03-30 Change of director's details Director's details changed for Miss Niki Marie Ridgway on 2011-03-19 details
2010-11-25 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-07 Annual Return Annual return made up to 2010-03-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71111 Architectural 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 October 22 2017

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