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The Open Database Of The Corporate World

ABSOLUTE ASSET MANAGEMENT LIMITED

Company Number
SC351815
Status
Active
Incorporation Date
26 November 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Emerson Road
    Bishopbriggs
  • Glasgow
  • G64 1QE
  • United Kingdom
Industry Codes
  • 70.22/1: Financial management (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Heaney controls United Kingdom flag ABSOLUTE ASSET MANAGEMENT LIMITED (United Kingdom, 26 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-28 Confirmation Statement Confirmation statement made on 2017-11-26 with updates details
2017-11-28 Give notice of change of details for person with significant control Change of details for Mr Michael Heaney as a person with significant control on 2017-10-13 details
2017-08-22 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-20 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-07-10 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-14 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-08-15 Change of registered office address Registered office address changed from 35 Duncryne Place Glasgow G64 2DP to 17 Emerson Road Bishopbriggs Glasgow G64 1QE on 2014-08-15 details
2014-08-15 Change of director's details Director's details changed for Mr Michael Heaney on 2014-08-08 details
2014-08-15 Change of secretary's details Secretary's details changed for Mr Michael Heaney on 2014-08-08 details
2014-08-13 Annual Accounts Total exemption full accounts made up to 2013-11-30 details
2013-12-23 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-05-02 Annual Accounts Total exemption full accounts made up to 2012-11-30 details
2013-02-05 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
2012-09-03 Annual Accounts Total exemption full accounts made up to 2011-11-30 details
2012-02-15 Annual Return Annual return made up to 2011-11-26 with full list of shareholders details
2011-08-18 Annual Accounts Total exemption full accounts made up to 2010-11-30 details
2011-01-07 Annual Return Annual return made up to 2010-11-26 with full list of shareholders details
2010-04-30 Annual Accounts Total exemption full accounts made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
70.22/1 Financial management UK SIC Classification 2007 details
69.20/1 Accounting, and auditing activities 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 November 29 2017

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