Absolute Internet Solutions Limited

Company Registration Number: 04781316

Company registered in England and Wales

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Absolute Internet Solutions Limited is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in Oxford, Ox4 4hz.

Registered Address

13 COURTLAND ROAD
IFFLEY
OXFORD
OX4 4HZ
OX4 4HZ

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

All companies at OX4 4HZ

Registration Data

Company Number

04781316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £0£0£0£0£209,010
Current Assets £2£2£2£2£10,799
of which Cash £0£0£0£0£1,817
Total Assets £2£2£2£2£219,809
Current Liabilities £0£0£0£0£115,430
Net Current Assets £2£2£2£2£-104,631
Total Net Worth £2£2£2£2£104,379

Previous Names

No previous names

Company Officers

  • FETZER, Helen

    Secretary

    Appointed on 25 April 2005

     

    13 Courtland Road
    Iffley
    Oxford
    Oxfordshire
    OX4 4HZ

  • FETZER, Philip Richard

    Director

    Appointed on 30 May 2003

     

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: May 1959

    13 Courtland Road
    Iffley
    Oxfordshire
    OX4 4HZ

  • HUGHES, Joseph Ivor

    Secretary

    Appointed on 17 September 2003

    Resigned on 25 April 2005

    56 Lilliput Road
    Poole
    Dorset
    BH14 8JZ

  • HALE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 30 May 2003

    Resigned on 17 September 2003

    7 Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • HUGHES, Joseph Ivor

    Director

    Appointed on 30 May 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: It Contractor

    Month of birth: April 1958

    56 Lilliput Road
    Poole
    Dorset
    BH14 8JZ

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

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

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUD8VC. Transaction: MzE2ODUxNjk1NWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5948OZS. Transaction: MzE1MDc0NTIzNWFkaXF6a2N4.

  3. 24 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHW0TV. Transaction: MzEyOTU2Mzg3M2FkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D61WZ. Transaction: MzEyNDk5NjQwNWFkaXF6a2N4.

  5. 1 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Y5CDDE. Transaction: MzExNDU3MjQzNWFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZJAI. Transaction: MzEwMjg1NDczNGFkaXF6a2N4.

  7. 9 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GKML2Z. Transaction: MzA4NDcwMzM1OGFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CQUO. Transaction: MzA4MDQ0MjMyMGFkaXF6a2N4.

  9. 29 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OS0KY9. Transaction: MzA3MDE0Mjc1MGFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZTRU. Transaction: MzA1OTIwMDk5NGFkaXF6a2N4.

  11. 15 June 2012 Registered office address changed from 122 Churchill Road Biceste Oxon OX26 4XD on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B5ZTRM. Transaction: MzA1OTIwMDc5NWFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6D40. Transaction: MzA1MzI3NDA2NWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XX4ORV08. Transaction: MzAzODkwMTc1N2FkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4NQYRXD. Transaction: MzAzMjg4NzQ2OGFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X8NT8KQ3. Transaction: MzAxNzM0NjMzNmFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1EF3HUI. Transaction: MzAxMDQwOTIyMGFkaXF6a2N4.

  17. 1 March 2010 Registered office address changed from 8 King Edward Street Oxford Oxon OX1 4HL on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: A1EF2HUH. Transaction: MzAxMDQwOTExOWFkaXF6a2N4.

  18. 12 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SG0CCV. Transaction: MjAzOTEyMTUwMGFkaXF6a2N4.

  19. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA8788M1. Transaction: MjAyOTgzOTkwNmFkaXF6a2N4.

  20. 4 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZKX0AR. Transaction: MjAwNjYwNjkwN2FkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4NzU1NGFkaXF6a2N4.

  22. 20 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0NzY1N2FkaXF6a2N4.

  23. 20 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjY4ODY2NmFkaXF6a2N4.

  24. 5 April 2007 Registered office changed on 05/04/07 from: 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1NDM3MmFkaXF6a2N4.

  25. 7 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMzM1MWFkaXF6a2N4.

  26. 15 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2MzQ3NGFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTkwNTIxOGFkaXF6a2N4.

  28. 19 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4MDI0OWFkaXF6a2N4.

  29. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNzk0OGFkaXF6a2N4.

  30. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQxNTY4N2FkaXF6a2N4.

  31. 20 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMzQyNmFkaXF6a2N4.

  32. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDk0NjM4N2FkaXF6a2N4.

  33. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODcyNTU1NWFkaXF6a2N4.

  34. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcwNTIxN2FkaXF6a2N4.

  35. 26 May 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1MjMxMmFkaXF6a2N4.

  36. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAxMDc5M2FkaXF6a2N4.

  37. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY1MjU2NmFkaXF6a2N4.

  38. 18 July 2003 Ad 30/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ3MjQ0N2FkaXF6a2N4.

  39. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5MDY4OGFkaXF6a2N4.

  40. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1MjY4NGFkaXF6a2N4.

  41. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyMjg0N2FkaXF6a2N4.

  42. 7 July 2003 Registered office changed on 07/07/03 from: winter hill house marlow reach, station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYyNzA5NGFkaXF6a2N4.

  43. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyMzg4NGFkaXF6a2N4.

  44. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU5MTM2MGFkaXF6a2N4.

  45. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTIyNzIzMGFkaXF6a2N4.

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