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The Open Database Of The Corporate World

ABSOLUTE HORIZON CONSULTING LIMITED

Company Number
07386218
Status
Active
Incorporation Date
23 September 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Marc Pathy
  • Mr Alexandre Francois Yves Pathy
Registered Address
  • 8 St. Marks Close
    Gaydon
  • Warwick
  • CV35 0EN
  • Warwickshire
  • England
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2017-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-23 Mr Alexandre Francois Yves Pathy controls United Kingdom flag ABSOLUTE HORIZON CONSULTING LIMITED (United Kingdom, 23 Sep 2010- ) Share Ownership, Voting Rights details
2016-09-23 Mr Marc Pathy controls United Kingdom flag ABSOLUTE HORIZON CONSULTING LIMITED (United Kingdom, 23 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-05 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-09-23 with no updates details
2017-08-01 Give notice of change of details for person with significant control Change of details for Mr Marc Pathy as a person with significant control on 2017-07-04 details
2017-08-01 Change of registered office address Registered office address changed from 11a Buttermarket Poundbury Dorchester Dorset DT1 3AZ to 8 st. Marks Close Gaydon Warwick Warwickshire CV35 0EN on 2017-08-01 details
2017-08-01 Change of director's details Director's details changed for Mr Marc Pathy on 2017-07-04 details
2016-11-24 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2015-11-10 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-30 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-01-20 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-01 details
2014-12-09 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-08 Change of registered office address Registered office address changed from The Maisonette Selwood House Market Place Somerton Somerset TA11 7LX England to 11a Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 2014-10-08 details
2014-10-08 Change of director's details Director's details changed for Mr Marc Pathy on 2014-10-01 details
2014-10-08 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2013-11-18 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-02 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-10-02 Change of registered office address Registered office address changed from Middle Flat Corner House Cheapside Langport Somerset TA10 9PW England on 2013-10-02 details
2013-10-02 Change of director's details Director's details changed for Mr Marc Pathy on 2013-09-25 details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-03 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) 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 10 2017

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