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ABSOLUTE VENUES WORLDWIDE LIMITED

Company Number
07010900
Status
Active
Incorporation Date
7 September 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Woodcote 16 South Downs Road
    Hale
  • Altrincham
  • WA14 3HU
  • Cheshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Sallie Watson-Harris controls United Kingdom flag ABSOLUTE VENUES WORLDWIDE LIMITED (United Kingdom, 7 Sep 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-11 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-09-04 with no updates details
2016-09-15 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2016-08-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2015-09-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-11 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2013-09-10 Annual Return Annual return made up to 2013-09-04 with full list of shareholders details
2013-07-10 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-07 Change of accounting reference date Previous accounting period extended from 2012-09-30 to 2012-12-31 details
2012-09-26 Annual Return Annual return made up to 2012-09-04 with full list of shareholders details
2012-05-31 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2012-03-01 Change of registered office address Registered office address changed from Murray Smith Llp 44 Winnington Hill Northwich Cheshire CW8 1AU on 2012-03-01 details
2011-09-06 Annual Return Annual return made up to 2011-09-04 with full list of shareholders details
2011-09-06 Change of director's details Director's details changed for Sallie Watson-Harris on 2011-09-05 details
2011-09-05 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2010-10-02 Annual Return Annual return made up to 2010-09-04 with full list of shareholders details
2009-09-28 Filing dated 28 September 2009 Director and secretary appointed sallie watson-harris details
2009-09-25 Filing dated 25 September 2009 Registered office changed on 25/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 June 15 2018

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