Absolute Exhibition Management Limited

Company Registration Number: 05192463

Company registered in England and Wales

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Absolute Exhibition Management Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in London.

Registered Address

GLAZERS
843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 701 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05192463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,484£39,735£45,352£15,762£15,985£89,578£33,174
of which Cash £7,194£16,639£7,584£2,072£4,032£14,648£8,840
Total Assets £23,484£39,735£45,352£15,762£15,985£89,578£33,174
Current Liabilities £19,253£41,447£54,232£60,556£75,442£158,991£118,447
Net Current Assets £4,231£-1,712£-8,880£-44,794£-59,457£-69,413£-85,273
Total Net Worth £4,628£596£-5,238£-12,176£-10,788£-977£14,821

Previous Names

No previous names

Company Officers

  • SHEFRAS, Michael

    Secretary

    Appointed on 2 August 2005

     

    17
    Windsor Road
    Wraysbury
    Middlesex
    TW19 5DE
    United Kingdom

  • SHEFRAS, Karen

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    17
    Windsor Road
    Wraysbury
    Middlesex
    TW19 5DE
    United Kingdom

  • SIMONS, Linda

    Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    1238 High Road
    Whetstone
    London
    N20 0LH

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 July 2004

    Resigned on 2 August 2005

    2 Motcomb Street
    London
    SW1X 8JU

  • NORRIS, Patricia Pamela

    Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Company Secretary/Company Dire

    Month of birth: January 1933

    2 Hampton Close
    London
    N11 3PR

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZNKK0. Transaction: MzE2MDA3OTI2NmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5ZIR. Transaction: MzE1NDc4NzI4MmFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFHDEX. Transaction: MzEzNDUwNjcyMmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MYA2. Transaction: MzEyODQzOTk2MmFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K6S5OQ. Transaction: MzExMDkyMjI2NmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZD7M. Transaction: MzEwNTcyNTEzNGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NF3M7T. Transaction: MzA5MDk0MDc3M2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T3YW. Transaction: MzA4MjcxMzI2NmFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O52JT9. Transaction: MzA2OTc3MjAxM2FkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4DJD. Transaction: MzA2MjE0MjQyNGFkaXF6a2N4.

  11. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145TJZ5. Transaction: MzA1MzcyOTc2MWFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XH6QLWPG. Transaction: MzA0MjA3MDE5OGFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVW3NO6L. Transaction: MzAyNTA5NTA5M2FkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XZO4FMOD. Transaction: MzAyMTY5MDA0M2FkaXF6a2N4.

  15. 10 June 2010 Secretary's details changed for Michael Shefras on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X87BNKQK. Transaction: MzAxNzMwNTQ0MmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Karen Shefras on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X87BHKQE. Transaction: MzAxNzMwNTQzOWFkaXF6a2N4.

  17. 25 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2YVYDKF. Transaction: MjA0MjEyODAzMGFkaXF6a2N4.

  18. 4 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLURC3H. Transaction: MjAzODM2NjU3M2FkaXF6a2N4.

  19. 25 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAY473FB. Transaction: MjAxNDEzODQ3MmFkaXF6a2N4.

  20. 19 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTG52EC. Transaction: MjAxMTM0NzU4NmFkaXF6a2N4.

  21. 14 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NjU5M2FkaXF6a2N4.

  22. 13 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NTA5NGFkaXF6a2N4.

  23. 28 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0NjYwOWFkaXF6a2N4.

  24. 4 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyOTIwM2FkaXF6a2N4.

  25. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTYzNzg2OWFkaXF6a2N4.

  26. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0MTAyNWFkaXF6a2N4.

  27. 26 September 2005 Registered office changed on 26/09/05 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcwMjgzM2FkaXF6a2N4.

  28. 16 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAzMTU0MWFkaXF6a2N4.

  29. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMzkxM2FkaXF6a2N4.

  30. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzNTQwMmFkaXF6a2N4.

  31. 8 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTc3MTQxMmFkaXF6a2N4.

  32. 20 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM5Mjg2M2FkaXF6a2N4.

  33. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc4OTA2NGFkaXF6a2N4.

  34. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU1MDMwM2FkaXF6a2N4.

  35. 12 August 2004 Ad 29/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA5NDgyNWFkaXF6a2N4.

  36. 12 August 2004 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAyNTM4NGFkaXF6a2N4.

  37. 12 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDE0NTk4NWFkaXF6a2N4.

  38. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3MDU4NGFkaXF6a2N4.

  39. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3MjU1N2FkaXF6a2N4.

  40. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI0NzQyMmFkaXF6a2N4.

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