Absolute Air Limited

Company Registration Number: 04756676

Company registered in England and Wales

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Absolute Air Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Fareham, Hampshire.

Registered Address

34 SEAMEAD
HILL HEAD
FAREHAM
HAMPSHIRE
PO14 2NG

There are 3 companies currently registered at this postcode, including this one.

All companies at PO14 2NG

Registration Data

Company Number

04756676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,018£82,390£130,290£79,066£46,567£107,097£92,720
of which Cash £0£0£0£205£1,005£20,001£36,191
Total Assets £61,018£82,390£130,290£79,066£46,567£107,097£92,720
Current Liabilities £51,036£84,068£122,507£69,978£0£47,055£36,862
Net Current Assets £9,982£-1,678£7,783£9,088£46,567£60,042£55,858
Total Net Worth £9,982£1,154£7,887£12,839£27,449£63,150£60,111

Previous Names

No previous names

Company Officers

  • PELLATT, Nicholas Gary

    Secretary

    Appointed on 7 May 2003

     

    34
    Seamead
    Hill Head
    Fareham
    Hampshire
    PO14 2NG
    England

  • MACDONALD, Simeon Kevin

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    2 Bader Way
    Whiteley
    Fareham
    Hampshire
    PO15 7JG

  • PELLATT, Nicholas Gary

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    34
    Seamead
    Hill Head
    Fareham
    Hampshire
    PO14 2NG
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 12 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 12 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M036XC. Transaction: MzE2NDY3NjAzOWFkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6C03. Transaction: MzE1MDExNTE1MmFkaXF6a2N4.

  3. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFRDE. Transaction: MzEzNzg2Nzg2NmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWIK2. Transaction: MzEyNDUyMzkzN2FkaXF6a2N4.

  5. 4 June 2015 Registered office address changed from 38 Carisbrooke Avenue Hill Head Fareham Hampshire PO14 3PW to 34 Seamead Hill Head Fareham Hampshire PO14 2NG on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UWIO1. Transaction: MzEyNDUyMzM0OGFkaXF6a2N4.

  6. 4 June 2015 Director's details changed for Nicholas Gary Pellatt on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X48UWIQ1. Transaction: MzEyNDUyMzM2OGFkaXF6a2N4.

  7. 4 June 2015 Secretary's details changed for Nicholas Gary Pellatt on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH03. Barcode: X48UWIPT. Transaction: MzEyNDUyMzM2NGFkaXF6a2N4.

  8. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATMDV. Transaction: MzExMzk2Mjc1NGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39AL7QJ. Transaction: MzEwMTIyNTAxM2FkaXF6a2N4.

  10. 2 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEKPCJ. Transaction: MzA4OTg1ODEzNWFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKG5F. Transaction: MzA3OTEzOTAxMGFkaXF6a2N4.

  12. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SAI1. Transaction: MzA2OTY0MTE0NmFkaXF6a2N4.

  13. 10 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F04S0Z. Transaction: MzA2MjQ2MDA2OGFkaXF6a2N4.

  14. 4 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADP3L4. Transaction: MzA1ODYwNTMwMWFkaXF6a2N4.

  15. 8 November 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AQFKMYZI. Transaction: MzA0NjgyMTg2NmFkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8I4LYX7. Transaction: MzA0NjU3OTEzNmFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLFPYU2G. Transaction: MzAzNzA4MjkwN2FkaXF6a2N4.

  18. 12 May 2011 Director's details changed for Simeon Kevin Macdonald on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLFPWU2E. Transaction: MzAzNzA4Mjc2NGFkaXF6a2N4.

  19. 12 May 2011 Director's details changed for Nicholas Gary Pellatt on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLFPXU2F. Transaction: MzAzNzA4Mjc1NWFkaXF6a2N4.

  20. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEJM7P6V. Transaction: MzAyNzE1NTEzOWFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: AA8H7L9A. Transaction: MzAxODcxMDQ2NmFkaXF6a2N4.

  22. 9 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1V7QFGY. Transaction: MzAwNDYyMjUxOWFkaXF6a2N4.

  23. 6 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX5UAG1. Transaction: MjAzNDQ3Njk1MWFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARYKS5R7. Transaction: MjAyMDg0MTczM2FkaXF6a2N4.

  25. 19 August 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT4KQ2DW. Transaction: MjAxMTMzMzY3NmFkaXF6a2N4.

  26. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2MDI0MGFkaXF6a2N4.

  27. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyOTMyMmFkaXF6a2N4.

  28. 27 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgzMzI0MGFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTQyNWFkaXF6a2N4.

  30. 23 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxMTk3MGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjM5MTIxNGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNDQxMGFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI5OTE1OWFkaXF6a2N4.

  34. 26 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMTg1M2FkaXF6a2N4.

  35. 27 May 2003 Ad 07/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTExNjY3NmFkaXF6a2N4.

  36. 27 May 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc5ODEwNGFkaXF6a2N4.

  37. 27 May 2003 Registered office changed on 27/05/03 from: 36 hillydeal road, otford sevenoaks kent TN14 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5NTAyNWFkaXF6a2N4.

  38. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwOTI4OWFkaXF6a2N4.

  39. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2NDAwMmFkaXF6a2N4.

  40. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4OTE1N2FkaXF6a2N4.

  41. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzNjAyMmFkaXF6a2N4.

  42. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY0MDMwMGFkaXF6a2N4.

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