Absolute Developments Systems Ltd

Company Registration Number: 06158751

Company registered in England and Wales

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Absolute Developments Systems Ltd is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

6 PASTURE ROAD
WEMBLEY
MIDDLESEX
HA0 3JD

There are 16 companies currently registered at this postcode, including this one.

All companies at HA0 3JD

Registration Data

Company Number

06158751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£4,040
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000£5,040
Current Liabilities £3,320£3,320£3,320£3,320£3,320£3,320£3,020
Net Current Assets £-2,320£-2,320£-2,320£-2,320£-2,320£-2,320£-2,020
Total Net Worth £-2,320£-2,320£-2,320£-2,320£-2,320£-2,320£2,020

Previous Names

No previous names

Company Officers

  • EDNOX TECHNOLOGIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

     

    6
    Pasture Road
    Wembley
    Middlesex
    HA0 3JD
    United Kingdom

  • KATYSHKIN, Alexander

    Director

    Appointed on 15 July 2008

     

    Nationality: Other

    Occupation: Director

    Month of birth: June 1970

    019
    Ivekoviceva
    Zagreb
    10000
    Croatia

  • TRINITY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2007

    Resigned on 2 February 2009

    Rm 532, Linen Hall
    162 -168 Regent Street
    London
    W1B 5TF

  • TRINITY MANAGERS LIMITED

    Corporate Director

    Appointed on 14 March 2007

    Resigned on 15 July 2008

    No 6, 3rd Floor
    Qwomar Trading Building, Road Town
    Tortola
    PO BOX 8
    British Virgin Islands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X535810Z. Transaction: MzE0NDQzNTg2NmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNLPL. Transaction: MzEzODU4MDEyNGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43UVXAH. Transaction: MzExOTgwMzc5MGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRP4I. Transaction: MzExNDIwODQ3M2FkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAUJE. Transaction: MzA5NzEzNjQwOGFkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M494SR. Transaction: MzA4OTY3MDUwNWFkaXF6a2N4.

  7. 22 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIXCY. Transaction: MzA3NTAwMzM2MWFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMR4D4. Transaction: MzA2OTMwNzQwNGFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SNAE0. Transaction: MzA1NDI1OTczNWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONGZ2G. Transaction: MzA0OTM4MzEzOGFkaXF6a2N4.

  11. 18 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2VXFSJH. Transaction: MzAzNDA1OTU1MmFkaXF6a2N4.

  12. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X687MPRK. Transaction: MzAyODUwMTMwMWFkaXF6a2N4.

  13. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X2EOTIBN. Transaction: MzAxMTQ5NjIwOGFkaXF6a2N4.

  14. 15 March 2010 Director's details changed for Mr Alexander Katyshkin on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X2EOSIBM. Transaction: MzAxMTQ5NjE5OWFkaXF6a2N4.

  15. 15 March 2010 Secretary's details changed for Ednox Technologies Limited on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH04. Barcode: X2EORIBL. Transaction: MzAxMTQ5NjE5OGFkaXF6a2N4.

  16. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR5UTG8H. Transaction: MzAwNjczOTI2M2FkaXF6a2N4.

  17. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7HL85H. Transaction: MjAyODE5NjkyNmFkaXF6a2N4.

  18. 11 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XX2SZ81W. Transaction: MjAyNzg2MjQ5OGFkaXF6a2N4.

  19. 2 March 2009 Secretary appointed ednox technologies LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XURBU7TN. Transaction: MjAyNzA4NzU5MGFkaXF6a2N4.

  20. 2 March 2009 Appointment terminated secretary trinity management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XURAF7T7. Transaction: MjAyNzA4NzUyN2FkaXF6a2N4.

  21. 25 January 2009 Registered office changed on 25/01/2009 from 48 charlotte street london W1T 2NS uk [View PDF]

    Category: Address. Type: 287. Barcode: XLA7Q6SN. Transaction: MjAyNDE1OTExNWFkaXF6a2N4.

  22. 10 December 2008 Registered office changed on 10/12/2008 from rm 532, linen hall 162 - 168 regent street london W1B 5TF [View PDF]

    Category: Address. Type: 287. Barcode: XBDCV5JG. Transaction: MjAxOTgzMDQ1NGFkaXF6a2N4.

  23. 16 July 2008 Director appointed mr alexander katyshkin [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVKF1FK. Transaction: MjAwOTA1NjExNmFkaXF6a2N4.

  24. 15 July 2008 Appointment terminated director trinity managers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVV81FO. Transaction: MjAwOTA1Njg1MmFkaXF6a2N4.

  25. 29 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQALSYEM. Transaction: MjAwMjIxMTg2NWFkaXF6a2N4.

  26. 28 March 2008 Secretary's change of particulars / trinity management services LIMITED / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQALTYEN. Transaction: MjAwMjIxMTc0MmFkaXF6a2N4.

  27. 25 September 2007 Registered office changed on 25/09/07 from: 1ST floor, 52 berkeley square mayfair london W1J 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjI4NDYwM2FkaXF6a2N4.

  28. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIwNTc1N2FkaXF6a2N4.

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