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The Open Database Of The Corporate World

ABSU LIMITED

Company Number
06962413
Status
Active
Incorporation Date
15 July 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor 100 Fenchurch Street
  • London
  • EC3M 5JD
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Iryna Rtveliashvili controls United Kingdom flag ABSU LIMITED (United Kingdom, 15 Jul 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Denys Rtveliashvili controls United Kingdom flag ABSU LIMITED (United Kingdom, 15 Jul 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-05 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2017-06-23 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-04 Change of registered office address Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2016-05-03 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-02 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-22 Annual Return Annual return made up to 2015-07-15 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-15 with full list of shareholders details
2014-04-10 Change of director's details Director's details changed for Denys Rtveliashvili on 2014-04-10 details
2013-10-04 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-24 Change of director's details Director's details changed for Denys Rtveliashvili on 2013-07-24 details
2013-07-17 Annual Return Annual return made up to 2013-07-15 with full list of shareholders details
2012-09-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-31 Annual Return Annual return made up to 2012-07-15 with full list of shareholders details
2011-08-23 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-07-20 Annual Return Annual return made up to 2011-07-15 with full list of shareholders details
2010-09-29 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-07-16 Annual Return Annual return made up to 2010-07-15 with full list of shareholders details
2009-11-05 Change of director's details Director's details changed for Denys Rtveliashvili on 2009-10-28 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service 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 December 11 2017

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