Absolute Internet Consultants Ltd

Company Registration Number: 03535337

Company registered in England and Wales

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Absolute Internet Consultants Ltd is a Private Company Limited by Shares first registered on 26 March 1998. Its current registered address is in Hertfordshire.

Registered Address

11 LAVENDER CRESCENT
ST. ALBANS
HERTFORDSHIRE
AL3 5PJ

There are 16 companies currently registered at this postcode, including this one.

All companies at AL3 5PJ

Registration Data

Company Number

03535337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £720£720£0£0£1,260£0£0
Current Assets £48,121£83,461£0£112,589£124,089£156,089£145,890
of which Cash £0£83,461£0£112,389£123,889£155,889£145,890
Total Assets £48,841£84,181£0£112,589£125,349£156,089£145,890
Current Liabilities £41£547£0£1,861£1,079£3,465£0
Net Current Assets £48,080£82,914£0£110,728£123,010£152,624£145,890
Total Net Worth £48,800£83,634£0£111,718£124,270£154,154£145,890

Previous Names

No previous names

Company Officers

  • STANEVA, Yordanka Ivanova

    Secretary

    Appointed on 21 April 2017

     

    11 Lavender Crescent
    St. Albans
    Hertfordshire
    AL3 5PJ

  • MINTCHEVA, Lora Alexandrova

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1963

    11 Lavender Crescent
    St. Albans
    Hertfordshire
    AL3 5PJ

  • HANNAM, Jacqueline Ann

    Secretary

    Appointed on 11 May 1998

    Resigned on 23 March 2012

    Flat 3 138 Belmont Road
    Anfield
    Liverpool
    L6 5BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 27 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 March 1998

    Resigned on 27 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 April 2017 Appointment of Ms Yordanka Ivanova Staneva as a secretary on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP03. Barcode: X64TAF0G. Transaction: MzE3NDA3OTY5NmFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637F01S. Transaction: MzE3MjI5ODUyMWFkaXF6a2N4.

  3. 26 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJFTCR. Transaction: MzE2Mjg2MTE2OWFkaXF6a2N4.

  4. 2 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X543C5CR. Transaction: MzE0NTQ4OTczNmFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAKAS0. Transaction: MzEzNTE5OTE5MmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442X8H5. Transaction: MzEyMDEwNzQzM2FkaXF6a2N4.

  7. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSJPT. Transaction: MzExMTU1OTQxMGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TPB2R. Transaction: MzA5NzM1MTI5MWFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C72MO3. Transaction: MzA4MTE3NDYxOGFkaXF6a2N4.

  10. 29 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X255NTWJ. Transaction: MzA3NTQyMTU3N2FkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9E1R7. Transaction: MzA2NjQ2NjA5NmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKUJC. Transaction: MzA1NDkzMzc4N2FkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Jacqueline Hannam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NKUJ4. Transaction: MzA1NDkzMzc0MWFkaXF6a2N4.

  14. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XESYAWFM. Transaction: MzA0MTY2NzM2M2FkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XD6V3TBI. Transaction: MzAzNTcwMTM3NGFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9QPEQ3S. Transaction: MzAyOTA2MzczMGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X8U3KIOS. Transaction: MzAxMjM4ODQwNGFkaXF6a2N4.

  18. 28 March 2010 Director's details changed for Lora Alexandrova Mintcheva on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8U3JIOR. Transaction: MzAxMjM4NDUyNmFkaXF6a2N4.

  19. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAS5WH71. Transaction: MzAwODkxOTMwM2FkaXF6a2N4.

  20. 16 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FAW92Z. Transaction: MjAzMDcyNzYxNWFkaXF6a2N4.

  21. 8 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5MTA73E. Transaction: MjAyNTMxOTc2OWFkaXF6a2N4.

  22. 26 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLDBYC5. Transaction: MjAwMjA1ODMxMGFkaXF6a2N4.

  23. 5 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMDkyNWFkaXF6a2N4.

  24. 26 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1MTkwNWFkaXF6a2N4.

  25. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMxMzk5NWFkaXF6a2N4.

  26. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4MjI5NmFkaXF6a2N4.

  27. 24 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NzQyNWFkaXF6a2N4.

  28. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzk2ODUyOWFkaXF6a2N4.

  29. 19 December 2005 Registered office changed on 19/12/05 from: flat 8 sherbourne court 46 beaconsfield road st. Albans hertfordshire AL1 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxMzk5MmFkaXF6a2N4.

  30. 17 March 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzODg5MmFkaXF6a2N4.

  31. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk2OTkxNGFkaXF6a2N4.

  32. 16 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMDY3NGFkaXF6a2N4.

  33. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTA4NTAzNmFkaXF6a2N4.

  34. 21 March 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwMDg2NmFkaXF6a2N4.

  35. 14 November 2002 Registered office changed on 14/11/02 from: flat 10C elm lawns avenue road st. Albans hertfordshire AL1 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM3MjU2NWFkaXF6a2N4.

  36. 23 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTYwODExM2FkaXF6a2N4.

  37. 20 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwNDc2NGFkaXF6a2N4.

  38. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI2ODYwNmFkaXF6a2N4.

  39. 26 September 2001 Registered office changed on 26/09/01 from: 83A cardinal avenue borehamwood hertfordshire WD6 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ5NDIyN2FkaXF6a2N4.

  40. 20 March 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxMzc0NGFkaXF6a2N4.

  41. 8 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzExNDYyN2FkaXF6a2N4.

  42. 27 November 2000 Registered office changed on 27/11/00 from: 38 deacons hill road elstree borehamwood hertfordshire WD6 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk4NTg1N2FkaXF6a2N4.

  43. 23 March 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5MDE1NGFkaXF6a2N4.

  44. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTY3NTc2OGFkaXF6a2N4.

  45. 12 July 1999 Registered office changed on 12/07/99 from: 3 king edward road coventry CV1 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc0MDcxNWFkaXF6a2N4.

  46. 9 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4NTExOGFkaXF6a2N4.

  47. 21 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc1Nzk0N2FkaXF6a2N4.

  48. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NjAzMWFkaXF6a2N4.

  49. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3MDc1MGFkaXF6a2N4.

  50. 11 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzMzU0OWFkaXF6a2N4.

  51. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYyODAwOWFkaXF6a2N4.

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