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ABSOLUTE FINANCIAL SERVICES LLP

Company Number
OC332890
Status
Active
Incorporation Date
19 November 2007 (about 11 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • Harwood House
    Park Road
  • Melton Mowbray
  • LE13 1TX
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2018 (UK Crown Copyright)

Company Addresses

MARSTON HOUSE, 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL, United Kingdom

Official Register Entries

register id: Z1127470

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSOLUTE AF LIMITED (United Kingdom, 3 Feb 2015- ) controls United Kingdom flag ABSOLUTE FINANCIAL SERVICES LLP (United Kingdom, 19 Nov 2007- ) Voting Rights, Right To Share Surplus Assets details
2016-04-06 United Kingdom flag ABSOLUTE AW LIMITED (United Kingdom, 3 Feb 2015- ) controls United Kingdom flag ABSOLUTE FINANCIAL SERVICES LLP (United Kingdom, 19 Nov 2007- ) Voting Rights, Right To Share Surplus Assets details

Filings alpha

Filing Date Title Description
2018-11-21 Confirmation statement Confirmation statement made on 2018-11-19 with no updates details
2018-06-01 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-12-07 Confirmation statement Confirmation statement made on 2017-11-19 with no updates details
2017-07-03 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-24 Confirmation statement Confirmation statement made on 2016-11-19 with updates details
2016-06-10 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-26 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-11-19 details
2015-03-27 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Absolute Aw Limited as a member on 2015-02-03 details
2015-03-27 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Hubert Andrew Warwick as a member on 2015-02-03 details
2015-03-27 Change of accounting reference date of a Limited Liability Partnership (LLP) Current accounting period extended from 2015-03-31 to 2015-09-30 details
2015-03-27 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Absolute Af Limited as a member on 2015-02-03 details
2015-03-27 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Adam Fearn as a member on 2015-02-03 details
2014-12-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-21 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-11-19 details
2014-03-19 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Hubert Andrew Warwick on 2014-03-01 details
2014-03-12 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2014-03-12 details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-02 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-11-19 details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-26 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-11-19 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 November 22 2018

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