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The Open Database Of The Corporate World

ABSOLUTE LIMOUSINES LTD

Company Number
07320855
Status
Active
Incorporation Date
20 July 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Bowling Green Road
  • Hinckley
  • LE10 1EX
  • Leicestershire
  • United Kingdom
Industry Codes
  • 49.39: Other passenger land transport n.e.c. (UK SIC Classification 2007)
  • 49.39: Other passenger land transport n.e.c. (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-02 Mr Scott Oakley controls United Kingdom flag ABSOLUTE LIMOUSINES LTD (United Kingdom, 20 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-21 Confirmation Statement Confirmation statement made on 2017-07-20 with no updates details
2017-03-06 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-20 with updates details
2016-04-03 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2015-07-20 Annual Return Annual return made up to 2015-07-20 with full list of shareholders details
2015-03-21 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-07-20 Annual Return Annual return made up to 2014-07-20 with full list of shareholders details
2014-03-23 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2013-07-20 Change of secretary's details Secretary's details changed for Miss Jerry-Lee Gudger on 2013-06-01 details
2013-07-20 Change of director's details Director's details changed for Mr Scott Oakley on 2013-06-01 details
2013-07-20 Annual Return Annual return made up to 2013-07-20 with full list of shareholders details
2013-05-04 Change of registered office address Registered office address changed from 17 Masefield Place Earl Shilton Leicester Leicestershire LE9 7JY England on 2013-05-04 details
2013-03-24 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-07-28 Annual Return Annual return made up to 2012-07-20 with full list of shareholders details
2012-03-25 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2011-07-22 Annual Return Annual return made up to 2011-07-20 with full list of shareholders details
2010-07-26 Termination of appointment of director Termination of appointment of Jerry-Lee Gudger as a director details
2010-07-26 Appointment of secretary Appointment of Miss Jerry-Lee Gudger as a secretary details
2010-07-20 Filing dated 20 July 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
49.39 Other passenger land transport 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 January 31 2018

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