Absolute Infinity Limited

Company Registration Number: 03784092

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Infinity Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Chelmsford, Essex.

Registered Address

169 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AE

There are 120 companies currently registered at this postcode, including this one.

All companies at CM2 0AE

Registration Data

Company Number

03784092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AUSTYN JAMES TRUSTEES LIMITED, active until 19 May 2000

Company Officers

  • SULLY, Colette Ann

    Secretary

    Appointed on 4 August 2000

     

    160 The High Street
    Old Town
    Amersham
    Buckinghamshire
    HP7 0EG

  • SMITH, Austyn Anthony

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1967

    Mani
    Copse Lane
    Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2TA
    United Kingdom

  • HARMAN, Richard James

    Secretary

    Appointed on 8 June 1999

    Resigned on 4 August 2000

    169 New London Road
    Chelmsford
    CM2 0AE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A619QGPM. Transaction: MzE3MDM5Nzg3NGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57LS3. Transaction: MzE2NDczNTIxNmFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIR4HT. Transaction: MzEzODAxOTAzNGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUP9KO. Transaction: MzEzODI2MTA1NmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUTUG. Transaction: MzExNDkyNjk2N2FkaXF6a2N4.

  6. 26 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LHK0XN. Transaction: MzExMjE1MTM2MmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJA9L. Transaction: MzA5MTg2NzQ3M2FkaXF6a2N4.

  8. 6 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJ9YFT. Transaction: MzA4ODI3NjAwN2FkaXF6a2N4.

  9. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XG8M3. Transaction: MzA3NDI5MDk1OGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC17O2. Transaction: MzA3MDQ3MTI1OGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X1079OKW. Transaction: MzA1MDM5NzAwOGFkaXF6a2N4.

  12. 1 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQ5KUW6L. Transaction: MzA0MTM4NjIzOWFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XE4MSQJ2. Transaction: MzAyOTgyODYzN2FkaXF6a2N4.

  14. 4 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX644M3A. Transaction: MzAyMDc3Njg5NWFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XXR5IGK8. Transaction: MzAwNjgxMjg0OWFkaXF6a2N4.

  16. 20 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABPEBCJU. Transaction: MjAzOTYwOTM1MGFkaXF6a2N4.

  17. 14 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO6K6IH. Transaction: MjAyMzMxMTUzMmFkaXF6a2N4.

  18. 14 January 2009 Director's change of particulars / austyn smith / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIO6J6IG. Transaction: MjAyMzMxMDkwOGFkaXF6a2N4.

  19. 12 January 2009 Registered office changed on 12/01/2009 from 44 chalfont road seer green beaconsfield buckinghamshire HP9 2YQ [View PDF]

    Category: Address. Type: 287. Barcode: XHWFC6GN. Transaction: MjAyMzA4OTc5OWFkaXF6a2N4.

  20. 2 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMQ862RT. Transaction: MjAxMjQyNDI5NWFkaXF6a2N4.

  21. 18 January 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NTM5N2FkaXF6a2N4.

  22. 6 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4OTk2NmFkaXF6a2N4.

  23. 9 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5ODAxNmFkaXF6a2N4.

  24. 25 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMjM4OGFkaXF6a2N4.

  25. 15 August 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMjk4OGFkaXF6a2N4.

  26. 31 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDAwNGFkaXF6a2N4.

  27. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4MTI2N2FkaXF6a2N4.

  28. 16 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTczOTIyMWFkaXF6a2N4.

  29. 22 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU5NTIzN2FkaXF6a2N4.

  30. 24 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0MzkwMWFkaXF6a2N4.

  31. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQwNTgwN2FkaXF6a2N4.

  32. 5 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0OTY3MGFkaXF6a2N4.

  33. 21 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMDc2NDY5NWFkaXF6a2N4.

  34. 13 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMTkzNmFkaXF6a2N4.

  35. 11 June 2001 Registered office changed on 11/06/01 from: nooky lodge 6 dawes lane sarratt rickmansworth hertfordshire WD3 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgzMzYyM2FkaXF6a2N4.

  36. 11 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTMzMzY1OGFkaXF6a2N4.

  37. 16 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgyOTU2N2FkaXF6a2N4.

  38. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzNzk4M2FkaXF6a2N4.

  39. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyMjE4NmFkaXF6a2N4.

  40. 1 August 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyOTA5OWFkaXF6a2N4.

  41. 18 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTUxODA2MmFkaXF6a2N4.

  42. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEyMjQ3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.