Absolute International Limited

Company Registration Number: 05539892

Company registered in England and Wales

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Absolute International Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in Fleet, Hampshire.

Registered Address

THE LISMOYNE HOTEL
45 CHURCH ROAD
FLEET
HAMPSHIRE
GU51 4NE

There are 10 companies currently registered at this postcode, including this one.

All companies at GU51 4NE

Registration Data

Company Number

05539892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189,527£139,960£91,302£26,976£9,233£5,420
of which Cash £129,697£38,332£41,776£21,273£4,433£5,420
Total Assets £189,527£139,960£91,302£26,976£9,233£5,420
Current Liabilities £96,329£61,229£29,053£5,002£19,768£15,684
Net Current Assets £93,198£78,731£62,249£21,974£-10,535£-10,264
Total Net Worth £129,289£558£133£-40,776£-10,535£-10,264

Previous Names

No previous names

Company Officers

  • RADIA, Nikesh

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    21 Copper Ridge
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0NF

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • RADIA, Rakhee

    Secretary

    Appointed on 22 August 2005

    Resigned on 25 August 2014

    21 Copper Ridge
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0NF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • RADIA, Rakhee

    Director

    Appointed on 22 August 2005

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    21 Copper Ridge
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0NF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V159C. Transaction: MzE2OTU5NTQ0NmFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YG3E. Transaction: MzE1MDEwNzM1N2FkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500QJK1. Transaction: MzE0MTI2OTk1NmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6KKFT. Transaction: MzEzMjI3NDA5NmFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNK6X. Transaction: MzEyMzk3MjQ1MmFkaXF6a2N4.

  6. 30 January 2015 Termination of appointment of Rakhee Radia as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X4065300. Transaction: MzExNjQxNDE1NWFkaXF6a2N4.

  7. 30 January 2015 Termination of appointment of Rakhee Radia as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM02. Barcode: X40650XU. Transaction: MzExNjQxMzYyNmFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQJIYI. Transaction: MzEwODc4MjIyMGFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UWWWY. Transaction: MzEwMTAwMDk4OWFkaXF6a2N4.

  10. 27 May 2014 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: X38SBZ8Q. Transaction: MzEwMDc2MDM5MGFkaXF6a2N4.

  11. 5 April 2014 Registered office address changed from 195 Abbotts Drive Wembley Middlesex HA0 3SH England on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Address. Type: AD01. Barcode: X356R357. Transaction: MzA5NzcwODI4NmFkaXF6a2N4.

  12. 3 November 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2KDZZR4. Transaction: MzA4ODA5MDU1MmFkaXF6a2N4.

  13. 3 November 2013 Registered office address changed from C/O the Lismoyne Hotel 45 Church Road Fleet Hampshire GU51 4NE United Kingdom on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KDZSBF. Transaction: MzA4ODA4OTE4OWFkaXF6a2N4.

  14. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjEzMjc3MGFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2I35C5S. Transaction: MzA4NjEzMjE5OGFkaXF6a2N4.

  16. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUxOTU5M2FkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9K5C0. Transaction: MzA2NzIxNjYzN2FkaXF6a2N4.

  18. 5 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1EOBWE9. Transaction: MzA2MTkzMzc0M2FkaXF6a2N4.

  19. 11 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPR6VXGR. Transaction: MzA0MzYxMTA2NGFkaXF6a2N4.

  20. 19 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XY2SXV4L. Transaction: MzAzOTAzMDkzOGFkaXF6a2N4.

  21. 27 January 2011 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLKIPR55. Transaction: MzAzMTIzMDM3MWFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XAQOJNF6. Transaction: MzAyMzM3MDYzMWFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Rakhee Radia on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XAQOINF5. Transaction: MzAyMzM3MDQzM2FkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGWRZKH0. Transaction: MzAxNjY4OTAyNWFkaXF6a2N4.

  25. 19 May 2010 Registered office address changed from 21 Copper Ridge Chalfont St Peter Buckinghamshire SL9 0NF on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XBNJOK3P. Transaction: MzAxNTc2NzAxMGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62GHCO2. Transaction: MjAzOTg5MzQ5NmFkaXF6a2N4.

  27. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJYI1ALS. Transaction: MjAzNDgwMTkwOGFkaXF6a2N4.

  28. 4 November 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X326D4J8. Transaction: MjAxNzIwNzE0OWFkaXF6a2N4.

  29. 31 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NTI0OWFkaXF6a2N4.

  30. 5 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NDI0N2FkaXF6a2N4.

  31. 7 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NTU0MWFkaXF6a2N4.

  32. 6 December 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5Njk2OGFkaXF6a2N4.

  33. 6 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg5Njk3OGFkaXF6a2N4.

  34. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg5Njk2OWFkaXF6a2N4.

  35. 29 November 2006 Registered office changed on 29/11/06 from: 33 chasewood park sudbury hill harrow middlesex HA1 3YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5Mzc1NGFkaXF6a2N4.

  36. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2NTI0OWFkaXF6a2N4.

  37. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM1Mjg2OGFkaXF6a2N4.

  38. 18 November 2005 Registered office changed on 18/11/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMzMTMxMWFkaXF6a2N4.

  39. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExMjAwMGFkaXF6a2N4.

  40. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5ODA4N2FkaXF6a2N4.

  41. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY0MDM1N2FkaXF6a2N4.

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