Absolute Technology Portfolios Ltd

Company Registration Number: 05996561

Company registered in England and Wales

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Absolute Technology Portfolios Ltd is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA

There are 847 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

05996561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £171,199£119£119£117£3,400£3,400
of which Cash £0£0£0£0£0£0
Total Assets £171,199£119£119£117£3,400£3,400
Current Liabilities £171,413£114£114£100£3,382£3,382
Net Current Assets £-214£5£5£17£18£18
Total Net Worth £-100£119£119£117£18£18

Previous Names

No previous names

Company Officers

  • ANGELLI WIGLEY, Justine

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1985

    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 November 2006

    Resigned on 9 September 2011

    37
    Warren Street
    London
    W1T 6AD
    Great Britain

  • GRABAR, Alexis

    Director

    Appointed on 1 September 2007

    Resigned on 20 May 2010

    Nationality: Amercian-French

    Occupation: Entrepreneur

    Month of birth: January 1970

    23
    Ascenis Tower
    Juniper Drive
    London
    SW18 1AY
    United Kingdom

  • ROS RODRIGUEZ, Marc

    Director

    Appointed on 19 May 2010

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1973

    37 Warren Street
    London
    W1T 6AD

  • STEAD, Patrick James

    Director

    Appointed on 25 March 2011

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Mountview Court
    1148 High Road
    Whetstone
    London
    N20 0RA
    United Kingdom

  • WIGLEY, Carol

    Director

    Appointed on 6 July 2010

    Resigned on 25 March 2011

    Nationality: British

    Occupation: N/A

    Month of birth: January 1949

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 13 November 2006

    Resigned on 1 September 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTc0MjgwMWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X50J05UQ. Transaction: MzE0MTc0Mjc1M2FkaXF6a2N4.

  3. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDk3NzUyNGFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDP22G. Transaction: MzEzMzAwNzkzM2FkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURE9. Transaction: MzExNDkxODQwMmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSBJT. Transaction: MzExNDIxNTM0MmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GDAO. Transaction: MzA5MjI2NTkxMmFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z7YA. Transaction: MzA5MTk1ODMyOGFkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0G40. Transaction: MzA3MDcxNDg4NWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOK4P. Transaction: MzA3MDYyOTU2OGFkaXF6a2N4.

  11. 13 July 2012 Termination of appointment of Patrick Stead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OZAZ. Transaction: MzA2MDc3MDc1NWFkaXF6a2N4.

  12. 12 July 2012 Director's details changed for Ms Justine Wigley on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D156CA. Transaction: MzA2MDczNjA4NmFkaXF6a2N4.

  13. 20 June 2012 Appointment of Ms Justine Wigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGCII0. Transaction: MzA1OTQ1OTc1OWFkaXF6a2N4.

  14. 1 June 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1A65VE9. Transaction: MzA1ODU1ODA0MWFkaXF6a2N4.

  15. 17 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A190GWFK. Transaction: MzA1NzY1OTYzN2FkaXF6a2N4.

  16. 29 March 2012 Termination of appointment of Warren Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q4BEZ. Transaction: MzA1NDk4NTY2M2FkaXF6a2N4.

  17. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE4NTM2NWFkaXF6a2N4.

  18. 16 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X10MVR1T. Transaction: MzA1MDc5ODY4OWFkaXF6a2N4.

  19. 16 January 2012 Secretary's details changed for Warren Street Registrars Limited on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH04. Barcode: X10MVR1L. Transaction: MzA1MDc5ODYwOGFkaXF6a2N4.

  20. 16 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0O01RNK. Transaction: MzA0OTA5OTA5M2FkaXF6a2N4.

  21. 27 October 2011 Registered office address changed from 37 Warren Street London W1T 6AD on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5HXPYPS. Transaction: MzA0NjE0MTQ2OWFkaXF6a2N4.

  22. 6 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AY8WLVG8. Transaction: MzA0MDAxNDY1OWFkaXF6a2N4.

  23. 6 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDAxNDUxN2FkaXF6a2N4.

  24. 29 June 2011 Statement of capital following an allotment of shares on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Capital. Type: SH01. Barcode: X1R2TVET. Transaction: MzAzOTY1NTQ2MGFkaXF6a2N4.

  25. 25 March 2011 Termination of appointment of Carol Wigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58ZOSQF. Transaction: MzAzNDQ5NTM4OWFkaXF6a2N4.

  26. 25 March 2011 Appointment of Mr Patrick James Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58YMSQC. Transaction: MzAzNDQ5NTMwMGFkaXF6a2N4.

  27. 11 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAOPJRKR. Transaction: MzAzMjE5MDMxMWFkaXF6a2N4.

  28. 1 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3R3CPKF. Transaction: MzAyODAwMDA4NWFkaXF6a2N4.

  29. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3VGFN0D. Transaction: MzAyMjQwMjI2MmFkaXF6a2N4.

  30. 26 July 2010 Appointment of Ms Carol Wigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODC5LZZ. Transaction: MzAyMDE0NDYwN2FkaXF6a2N4.

  31. 8 June 2010 Termination of appointment of Marc Ros Rodriguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5FBKOK. Transaction: MzAxNzEyNjIzNmFkaXF6a2N4.

  32. 28 May 2010 Termination of appointment of Alexis Grabar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARFKQKCM. Transaction: MzAxNjUyNDcwOGFkaXF6a2N4.

  33. 28 May 2010 Appointment of Marc Ros Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARFKSKCO. Transaction: MzAxNjUyNDAwNWFkaXF6a2N4.

  34. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjI0OTgwNGFkaXF6a2N4.

  35. 25 March 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X7TJHIL0. Transaction: MzAxMjI0OTA2MmFkaXF6a2N4.

  36. 25 March 2010 Director's details changed for Alexis Grabar on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X7RZPILM. Transaction: MzAxMjI0NDI5NWFkaXF6a2N4.

  37. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5Njg1MGFkaXF6a2N4.

  38. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XUC9SEJ1. Transaction: MzAwMTg3ODQ1MWFkaXF6a2N4.

  39. 27 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LD0IK5W1. Transaction: MjAyMTQ0MTU3N2FkaXF6a2N4.

  40. 3 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HHP5B9. Transaction: MjAxOTE4MjYyNGFkaXF6a2N4.

  41. 6 February 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMDUzNWFkaXF6a2N4.

  42. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMTgyMmFkaXF6a2N4.

  43. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyMjUwM2FkaXF6a2N4.

  44. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTEyNzExOGFkaXF6a2N4.

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