Absolute Interpreting & Translations Limited

Company Registration Number: 06044167

Company registered in England and Wales

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Absolute Interpreting & Translations Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Birmingham.

Registered Address

58 PERRY PARK CRESCENT
BIRMINGHAM
B42 2LS

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

All companies at B42 2LS

Registration Data

Company Number

06044167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,091,460£865,154£654,918£708,750£416,024£456,908£306,657
of which Cash £1,023,324£659,990£338,111£378,018£151,727£180,236£147,343
Total Assets £1,091,460£865,154£654,918£708,750£416,024£456,908£306,657
Current Liabilities £602,213£506,243£422,740£612,858£402,714£327,871£255,086
Net Current Assets £489,247£358,911£232,178£95,892£13,310£129,037£51,571
Total Net Worth £676,686£547,108£419,146£283,535£201,748£135,270£53,491

Previous Names

No previous names

Company Officers

  • NOOR, Sohaela

    Secretary

    Appointed on 31 August 2013

     

    58
    Perry Park Crescent
    Birmingham
    B42 2LS

  • HAIDARI, Emal

    Director

    Appointed on 8 January 2007

     

    Nationality: Afghan

    Occupation: Director

    Month of birth: February 1978

    58
    Perry Park Crescent
    Birmingham
    B42 2LS

  • HAIDARI, Mohammad Ajmal

    Director

    Appointed on 1 September 2014

     

    Nationality: Afghanistan

    Occupation: Company Director

    Month of birth: June 1983

    58
    Perry Park Crescent
    Birmingham
    B42 2LS

  • NOOR, Sohaela

    Secretary

    Appointed on 8 January 2007

    Resigned on 27 September 2013

    58
    Perry Park Crescent
    Birmingham
    B42 2LS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2007

    Resigned on 8 January 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • NASER, Fetrat

    Director

    Appointed on 2 July 2010

    Resigned on 1 May 2013

    Nationality: Afghan

    Occupation: Director

    Month of birth: February 1993

    58
    Perry Park Crescent
    Great Barr
    Birmingham
    West Midlands
    B42 2LS

  • NOOR, Sohaela

    Director

    Appointed on 30 June 2010

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    58
    Perry Park Crescent
    Birmingham
    B42 2LS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664L5AY. Transaction: MzE3NTQ4ODczOWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZELF. Transaction: MzE1ODU2MDU4NWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57L6MCH. Transaction: MzE0OTEzOTE3M2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHL20H. Transaction: MzEzNzkyMTI3OGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XU94. Transaction: MzEzMjc1NzIxMGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ7SH. Transaction: MzExMzE1MjYwMmFkaXF6a2N4.

  7. 9 December 2014 Director's details changed for Mr Mohammad Ajmal Haidari on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCVH61. Transaction: MzExMzExODUzOWFkaXF6a2N4.

  8. 9 December 2014 Appointment of Mr Mohammad Ajmal Haidari as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3MAAV6X. Transaction: MzExMzAyOTIzM2FkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWSI1. Transaction: MzEwODg3MDU5NGFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X309YR2H. Transaction: MzA5MzMwNjgxOWFkaXF6a2N4.

  11. 24 January 2014 Termination of appointment of Fetrat Naser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YR29. Transaction: MzA5MzMwNjcyNmFkaXF6a2N4.

  12. 3 December 2013 Appointment of Mrs Sohaela Noor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEP06Q. Transaction: MzA4OTk2MjMwM2FkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Sohaela Noor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOZSG. Transaction: MzA4OTk2MjI1NGFkaXF6a2N4.

  14. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYAI9. Transaction: MzA4NjMxODU0OGFkaXF6a2N4.

  15. 27 September 2013 Termination of appointment of Sohaela Noor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSQWXC. Transaction: MzA4NTkwOTE2N2FkaXF6a2N4.

  16. 5 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21K38KH. Transaction: MzA3MjMwMDA3MmFkaXF6a2N4.

  17. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9N89. Transaction: MzA2NTI3Nzc4NGFkaXF6a2N4.

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

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUBT5. Transaction: MzA1MDc4Mzc3MWFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XTOO7RUU. Transaction: MzAzMjYyMTE2MmFkaXF6a2N4.

  20. 21 February 2011 Appointment of Sohaela Noor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOO6RUT. Transaction: MzAzMjYyMDk0OGFkaXF6a2N4.

  21. 4 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5KFRCV. Transaction: MzAzMTY1NzQ5MGFkaXF6a2N4.

  22. 2 February 2011 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: AF8RIRA7. Transaction: MzAzMTUzNzI5NWFkaXF6a2N4.

  23. 20 January 2011 Appointment of Fetrat Naser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALGXFQW9. Transaction: MzAzMDc2NTc3MWFkaXF6a2N4.

  24. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CYULOQ. Transaction: MzAxOTgwNzgxN2FkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XY8JPL84. Transaction: MzAxODQ3MDgyMGFkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XK15UJBB. Transaction: MzAxMzg3MDA1MGFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Mr Emal Haidari on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XK15TJBA. Transaction: MzAxMzg2OTA3OGFkaXF6a2N4.

  28. 20 April 2010 Secretary's details changed for Mrs Sohaela Noor on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XK15SJB9. Transaction: MzAxMzg2OTA3NGFkaXF6a2N4.

  29. 16 April 2010 Registered office address changed from 14 Leslie Road Handsworth Birmingham West Midlands B20 3NU on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AEZ3KJ5Y. Transaction: MzAxMzYzNjE0NGFkaXF6a2N4.

  30. 25 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFNFK8CV. Transaction: MjAyOTAxMDEwM2FkaXF6a2N4.

  31. 5 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFVJ74P. Transaction: MjAyNTExNTI5MGFkaXF6a2N4.

  32. 5 February 2009 Secretary's change of particulars / sohaela noor / 09/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOFVH74N. Transaction: MjAyNTA3MDk0MWFkaXF6a2N4.

  33. 5 February 2009 Director's change of particulars / emal haidari / 09/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOFVI74O. Transaction: MjAyNTA3MDk0NGFkaXF6a2N4.

  34. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVIDU0GA. Transaction: MjAwNjk3NjAzNmFkaXF6a2N4.

  35. 11 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPQXXXP. Transaction: MjAwMTIyODU0MGFkaXF6a2N4.

  36. 29 February 2008 Prev sho from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVSFMXKF. Transaction: MjAwMDUwOTUzMmFkaXF6a2N4.

  37. 15 February 2008 Registered office changed on 15/02/08 from: 284 wellington road handsworth birmingham B20 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ0NjE3NGFkaXF6a2N4.

  38. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0MTUzOGFkaXF6a2N4.

  39. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ2MTg0N2FkaXF6a2N4.

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