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The Open Database Of The Corporate World

ABSOLUTETRUST HOLDING LTD

Company Number
07314509
Status
Active
Incorporation Date
14 July 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Hay Hill, Office 3.1
    Mayfair
  • London
  • W1J 6DQ
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-08-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr. Vasilios Paraskevas controls United Kingdom flag ABSOLUTETRUST HOLDING LTD (United Kingdom, 14 Jul 2010- ) Share Ownership details
2016-04-06 Mr. Andreas Hadjioannou controls United Kingdom flag ABSOLUTETRUST HOLDING LTD (United Kingdom, 14 Jul 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-02 Change of registered office address Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2018-02-02 details
2017-10-06 Change of registered office address Registered office address changed from Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 2017-10-06 details
2017-08-25 Confirmation Statement Confirmation statement made on 2017-08-11 with updates details
2017-04-26 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-03-31 Termination of appointment of director Termination of appointment of Iosif Tsirakkis as a director on 2017-03-30 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-08-11 with updates details
2016-04-27 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-04-07 Appointment of director Appointment of Mr Iosif Tsirakkis as a director on 2016-04-04 details
2016-04-06 Change of registered office address Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB on 2016-04-06 details
2016-04-06 Termination of appointment of director Termination of appointment of Vasilios Paraskevas as a director on 2016-04-04 details
2015-08-11 Annual Return Annual return made up to 2015-08-11 with full list of shareholders details
2015-08-10 Appointment of director Appointment of Mr Stylianos Haralambous as a director on 2015-08-10 details
2015-08-10 Termination of appointment of director Termination of appointment of Harilaos Koureas as a director on 2015-08-10 details
2015-04-21 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-11 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2014-04-22 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2014-02-10 Appointment of director Appointment of Mr. Vasilios Paraskevas as a director details
2014-02-10 Termination of appointment of director Termination of appointment of Andreas Theodosiou as a director details
2013-08-05 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details
2013-04-22 Termination of appointment of director Termination of appointment of Savvas Rigas as a director details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 16 2018

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