Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABSOLUTE PILATES PLUS LIMITED

Company Number
06941670
Status
Active
Incorporation Date
23 June 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Kingsmead Terrace
  • Bath
  • BA1 1UX
  • England
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 96.04: Physical well-being activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
  • 96.04: Physical well-being activities (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Thomas Howard Dolan controls United Kingdom flag ABSOLUTE PILATES PLUS LIMITED (United Kingdom, 23 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-24 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-10-16 Appointment of director Appointment of Luke Meessmann as a director on 2017-10-16 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-23 with no updates details
2017-07-12 Give notice of individual person with significant control Notification of Thomas Howard Dolan as a person with significant control on 2017-07-12 details
2017-03-30 Annual Accounts Micro company accounts made up to 2016-06-30 details
2016-07-18 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2016-07-18 Change of registered office address Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 3 Kingsmead Terrace Bath BA1 1UX on 2016-07-18 details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-09 Annual Return Annual return made up to 2015-06-23 with full list of shareholders details
2015-02-06 Termination of appointment of director Termination of appointment of Sherli Elghanian-Krayem as a director on 2014-12-15 details
2015-02-06 Return of allotment of shares Statement of capital following an allotment of shares on 2014-12-15 details
2015-02-06 Appointment of director Appointment of Thomas Howard Dolan as a director on 2014-12-15 details
2015-02-06 Return of allotment of shares Statement of capital following an allotment of shares on 2014-12-15 details
2015-02-06 Termination of appointment of secretary Termination of appointment of Roya R Elghanian as a secretary on 2014-12-15 details
2015-02-06 Termination of appointment of director Termination of appointment of Roya Rebecca Elghanian as a director on 2014-12-15 details
2014-12-08 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-08-05 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-06-23 Annual Return Annual return made up to 2014-06-23 with full list of shareholders details
2013-06-26 Annual Return Annual return made up to 2013-06-23 with full list of shareholders details
2013-06-25 Change of secretary's details Secretary's details changed for Roya R Elghanian on 2012-06-26 details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details
96.04 Physical well-being 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 30 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf