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The Open Database Of The Corporate World

THE ABSOLUTELY GENUINE COMPANY LIMITED

Company Number
07221286
Status
Active
Incorporation Date
13 April 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Stables Moneys Farm Bottle Lane
    Mattingley
  • Hook
  • RG27 8LJ
  • Hampshire
  • United Kingdom
Industry Codes
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-04-13
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Nicolina Mackenzie controls United Kingdom flag THE ABSOLUTELY GENUINE COMPANY LIMITED (United Kingdom, 13 Apr 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-13 Change of accounting reference date Previous accounting period extended from 2017-03-31 to 2017-06-30 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-13 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-25 Annual Return Annual return made up to 2016-04-13 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-24 Annual Return Annual return made up to 2015-04-13 with full list of shareholders details
2014-12-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-16 Annual Return Annual return made up to 2014-04-13 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-03 Annual Return Annual return made up to 2013-04-13 with full list of shareholders details
2013-05-03 Change of director's details Director's details changed for Miss Nicolina Munro Mackenzie on 2013-01-03 details
2013-02-14 Change of registered office address Registered office address changed from Calbourne House Forest Road Binfield Berkshire RG42 4HP England on 2013-02-14 details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-04 Annual Return Annual return made up to 2012-04-13 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-14 Annual Return Annual return made up to 2011-04-13 with full list of shareholders details
2011-03-11 Change of accounting reference date Current accounting period extended from 2010-12-31 to 2011-03-31 details
2010-05-11 Change of accounting reference date Current accounting period shortened from 2011-04-30 to 2010-12-31 details
2010-04-15 Change of director's details Director's details changed for Miss Nicoline Munro Mackenzie on 2010-04-15 details
2010-04-13 Filing dated 13 April 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet 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 14 2017

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