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The Open Database Of The Corporate World

ABSOLUTE ASSISTANCE LIMITED

Company Number
07048434
Status
Active
Incorporation Date
19 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor
    71a High Street
  • Rushden
  • NN10 0QE
  • Northamptonshire
  • United Kingdom
Industry Codes
  • 82.11: Combined office administrative service activities (UK SIC Classification 2007)
  • 82.11: Combined office administrative service activities (European Community NACE Rev 2)
  • 8211: Combined office administrative service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Jane Louise Francis controls United Kingdom flag ABSOLUTE ASSISTANCE LIMITED (United Kingdom, 19 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-30 Confirmation Statement Confirmation statement made on 2017-10-19 with no updates details
2017-07-06 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-02-01 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-19 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-04-15 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-10-20 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2013-12-23 Change of registered office address Registered office address changed from 19 Balmoral Avenue Rushden NN10 0BE United Kingdom on 2013-12-23 details
2013-12-23 Annual Return Annual return made up to 2013-10-19 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-07-30 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-04 Annual Return Annual return made up to 2012-10-19 with full list of shareholders details
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-26 Annual Return Annual return made up to 2011-10-19 with full list of shareholders details
2011-07-06 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-12-07 Annual Return Annual return made up to 2009-11-09 with full list of shareholders details
2009-10-19 Filing dated 19 October 2009 Incorporation details

Industry codes alpha

Code Description Code scheme
82.11 Combined office administrative 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 February 1 2018

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