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The Open Database Of The Corporate World

ABSOLUTE ENERGY CAPITAL LLP

Company Number
OC342110
Status
Active
Incorporation Date
16 December 2008 (about 9 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • 100 Pall Mall
  • London
  • SW1Y 5NQ
  • United Kingdom
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-16
Previous Names
  • ABSOLUTE ENERGY LLP
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alberto Pisanti controls United Kingdom flag ABSOLUTE ENERGY CAPITAL LLP (United Kingdom, 16 Dec 2008- ) Significant Influence Or Control details
2016-04-06 Umberto Tamburrino controls United Kingdom flag ABSOLUTE ENERGY CAPITAL LLP (United Kingdom, 16 Dec 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-18 Confirmation statement Confirmation statement made on 2017-12-16 with no updates details
2017-08-08 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-01-24 Confirmation statement Confirmation statement made on 2016-12-16 with updates details
2016-09-05 Annual Accounts Full accounts made up to 2016-03-31 details
2015-12-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-12-16 details
2015-08-26 Annual Accounts Full accounts made up to 2015-03-31 details
2015-06-25 Filing dated 25 June 2015 Resignation of an auditor details
2015-01-08 Annual Accounts Full accounts made up to 2014-03-31 details
2014-12-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-12-16 details
2014-03-04 Annual Accounts Full accounts made up to 2013-03-31 details
2013-12-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-12-16 details
2013-04-06 Filing dated 6 April 2013 Compulsory strike-off action has been discontinued details
2013-04-05 Annual Accounts Full accounts made up to 2012-03-31 details
2013-04-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-12-17 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-12-16 details
2012-12-06 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Federica Gallina as a member details
2012-12-06 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Surjo Sinha as a member details
2011-12-20 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Federica Gallina on 2011-12-20 details
2011-12-20 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2011-12-16 details
2011-08-01 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Alberto Pisanti on 2011-08-01 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 19 2017

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