Absolute Global Solutions Limited

Company Registration Number: 04275915

Company registered in England and Wales

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Absolute Global Solutions Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Wembley, Middx..

Registered Address

42 RYDALS GARDENS
WEMBLEY
MIDDX.
HA9 8RZ

There are 41 companies currently registered at this postcode, including this one.

All companies at HA9 8RZ

Registration Data

Company Number

04275915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,015£30,015£30,015£30,015£30,015£30,215£30,535
of which Cash £30,015£30,015£30,015£30,015£30,015£30,215£30,535
Total Assets £30,015£30,015£30,015£30,015£30,015£30,215£30,535
Current Liabilities £0£0£0£0£0£200£210
Net Current Assets £30,015£30,015£30,015£30,015£30,015£30,015£30,325
Total Net Worth £30,015£30,015£30,015£30,015£30,015£30,015£30,325

Previous Names

  • SMB FINANCE LIMITED, active until 5 February 2003

Company Officers

  • SULIVAN, Sue

    Secretary

    Appointed on 15 April 2002

     

    67 Brookwood Road
    London
    SW18 5BU

  • WORRA, Aryud

    Secretary

    Appointed on 24 May 2004

     

    67 Brookwood Road
    London
    SW18 5BG

  • SULIVAN, Sue

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: April 1948

    67 Brookwood Road
    London
    SW18 5BU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 28 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WORRA, Aryud

    Director

    Appointed on 15 September 2001

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Finance Broker

    Month of birth: May 1981

    67 Brookwood Road
    London
    SW18 5BG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 28 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDU4RT. Transaction: MzE1ODMxOTA3N2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTZRI. Transaction: MzE1ODMxNzQxM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYJPPF. Transaction: MzEzMjAxNzE3N2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJPMJ. Transaction: MzEzMjAxNzIxNWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKSTF. Transaction: MzEwNzkxMzM3N2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKQ6I. Transaction: MzEwNzkxMjYzMmFkaXF6a2N4.

  7. 1 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYM4O. Transaction: MzA4NDE5MDA3NmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2FE0H. Transaction: MzA4MzQ2NjgyOWFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPE203. Transaction: MzA2MzYyNjQzMWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VTXK. Transaction: MzA2MzE0OTEzM2FkaXF6a2N4.

  11. 29 August 2012 Registered office address changed from 42 Rydal Gardens Wembley Middx. England on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1G8VT7D. Transaction: MzA2MzA4NjM1NmFkaXF6a2N4.

  12. 29 August 2012 Registered office address changed from 67 Brookwood Road, London London London SW18 5BG on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1G8VTXC. Transaction: MzA2MzA4NjQ3OGFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XY0FOY3Z. Transaction: MzA0NDg2OTQ3NGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXPXTY29. Transaction: MzA0NDgyNDU2MmFkaXF6a2N4.

  15. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJFMGMTP. Transaction: MzAyMjE1NjE4MGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0IOHMSY. Transaction: MzAyMTg1NzkxNmFkaXF6a2N4.

  17. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWD1EJX. Transaction: MzAwMjAxNTU5M2FkaXF6a2N4.

  18. 27 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VSBCR4. Transaction: MjA0MDExNjYzNmFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATSAC4CX. Transaction: MjAxNjYzMDk0N2FkaXF6a2N4.

  20. 27 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAOU2M0. Transaction: MjAxMTkxODc2NWFkaXF6a2N4.

  21. 27 August 2008 Director and secretary's change of particulars / sue sullivan / 27/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAOV2M1. Transaction: MjAxMTkxODM0N2FkaXF6a2N4.

  22. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NDM2NWFkaXF6a2N4.

  23. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIxNjI1N2FkaXF6a2N4.

  24. 26 October 2007 £ nc 10000/40000 17/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzIxNTc4MmFkaXF6a2N4.

  25. 22 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwNjI5NWFkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwMjM4M2FkaXF6a2N4.

  27. 25 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MDE1M2FkaXF6a2N4.

  28. 25 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDU1NjE1MGFkaXF6a2N4.

  29. 25 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDMzNjg5NWFkaXF6a2N4.

  30. 25 August 2006 Registered office changed on 25/08/06 from: 42 rydal gardens wembley middlesex HA9 8RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzNDkxNWFkaXF6a2N4.

  31. 22 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk4NTE0NGFkaXF6a2N4.

  32. 12 December 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg5NjIwNmFkaXF6a2N4.

  33. 19 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI5ODAzMGFkaXF6a2N4.

  34. 3 August 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIwNTQxNWFkaXF6a2N4.

  35. 11 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE2MzkzM2FkaXF6a2N4.

  36. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc3ODc3NGFkaXF6a2N4.

  37. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyNDQ0MmFkaXF6a2N4.

  38. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3MjA5M2FkaXF6a2N4.

  39. 19 August 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5OTg0N2FkaXF6a2N4.

  40. 12 February 2003 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyMzA4M2FkaXF6a2N4.

  41. 5 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjI3NjYyM2FkaXF6a2N4.

  42. 10 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTEyMDY3NGFkaXF6a2N4.

  43. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMTUwNmFkaXF6a2N4.

  44. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3MzIxNmFkaXF6a2N4.

  45. 10 September 2001 Registered office changed on 10/09/01 from: 42 rydal gardens wembley middlesex HA9 8RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA5Njk5MWFkaXF6a2N4.

  46. 10 September 2001 Ad 25/08/01--------- £ si 1000@.01=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI3ODgxOWFkaXF6a2N4.

  47. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5Mjk1MWFkaXF6a2N4.

  48. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyNjExMWFkaXF6a2N4.

  49. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgxNDQ5NmFkaXF6a2N4.

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