Absis Limited

Company Registration Number: 06400066

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absis Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Surrey.

Registered Address

19 LONGLANDS AVENUE
COULSDON
SURREY
CR5 2QY

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

All companies at CR5 2QY

Registration Data

Company Number

06400066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,383£58,728£43,862£27,732£28,388£27,581£29,149
of which Cash £31,583£44,808£31,655£18,250£21,807£10,106£7,962
Total Assets £42,383£58,728£43,862£27,732£28,388£27,581£29,149
Current Liabilities £16,317£29,032£27,104£18,191£18,605£18,626£22,070
Net Current Assets £26,066£29,696£16,758£9,541£9,783£8,955£7,079
Total Net Worth £26,233£29,919£17,056£9,938£10,313£9,255£7,079

Previous Names

No previous names

Company Officers

  • ROSSI, Kieran Matthew David

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1979

    19 Longlands Avenue
    Coulsdon
    Surrey
    CR5 2QY

  • HOAD, Zanya Marleise

    Secretary

    Appointed on 16 October 2007

    Resigned on 24 May 2013

    19 Longlands Avenue
    Coulsdon
    Surrey
    CR5 2QY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66L5CEY. Transaction: MzE3NTg1NjcyM2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1X1F. Transaction: MzE2MDM0OTI4MWFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8HMH. Transaction: MzE1MzU4NjczNmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV1B0W. Transaction: MzEzNDg2MzY4N2FkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44VJR3V. Transaction: MzEyMDgwNTg3MGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KH2Q. Transaction: MzExMDc4MDI1MWFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35ZFU6O. Transaction: MzA5ODQzOTc5OWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K116J7. Transaction: MzA4NzgxNzU3OGFkaXF6a2N4.

  9. 24 May 2013 Termination of appointment of Zanya Hoad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2919L6J. Transaction: MzA3ODU4NzE3M2FkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28YPD0I. Transaction: MzA3ODUyMjY3OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WL68. Transaction: MzA2NzEyNTExNWFkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B3ERI3. Transaction: MzA1OTE1MTc3NWFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSS0KW. Transaction: MzA0OTU4NDM0N2FkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCAMIW8R. Transaction: MzA0MTMwMzU4NGFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XIU64QX6. Transaction: MzAzMDcxOTk4MmFkaXF6a2N4.

  16. 27 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A046VLWW. Transaction: MzAyMDMwMjAwNGFkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XIZR6GOF. Transaction: MzAwNzEzNTkxM2FkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Kieran Matthew David Rossi on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XIZR5GOE. Transaction: MzAwNzEzNTI5N2FkaXF6a2N4.

  19. 4 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARA9I7R0. Transaction: MjAyNzM2ODA4OGFkaXF6a2N4.

  20. 19 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BTJ4YS. Transaction: MjAxODMxNDk3N2FkaXF6a2N4.

  21. 14 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZDSF28K. Transaction: MjAxMTA1MzkxOGFkaXF6a2N4.

  22. 14 August 2008 Ad 06/04/08\gbp si [email protected]=6\gbp ic 2/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVBW428Q. Transaction: MjAxMTA1MzkwMmFkaXF6a2N4.

  23. 14 August 2008 Nc inc already adjusted 04/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVBW328P. Transaction: MjAxMTA1Mzg4MmFkaXF6a2N4.

  24. 14 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTA1Mzg1MmFkaXF6a2N4.

  25. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkyNzk2NmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:13:45 +0100