Absolute Investment Partners Ltd.

Company Registration Number: 06534809

Company registered in England and Wales

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Absolute Investment Partners Ltd. is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

06534809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

201520142013201220112010
Fixed Assets £0£0£0£26,048£36,606£0
Current Assets £810,414£184,851£124,865£11,905£0£0
of which Cash £174,700£147,671£124,865£7,920£0£0
Total Assets £810,414£184,851£124,865£37,953£36,606£0
Current Liabilities £155,798£61,405£45,944£25,891£18,303£1,220
Net Current Assets £654,616£123,446£78,921£-13,986£-18,303£-1,220
Total Net Worth £657,960£126,143£81,330£12,062£18,303£-9,923

Previous Names

  • ABSOLUTE LUXURY LIMITED, active until 27 August 2010

Company Officers

  • ST VINCENT WELSH, Caitlin

    Secretary

    Appointed on 14 March 2008

     

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • KOIDL, Nicolas

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: May 1979

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

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

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Latest Filings

  1. 12 April 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: X54R10FU. Transaction: MzE0NjE4NTQ4MWFkaXF6a2N4.

  2. 18 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: X4MHKS6I. Transaction: MzEzNzkxOTI3M2FkaXF6a2N4.

  3. 30 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: X44AK25K. Transaction: MzEyMDE5MzA3OGFkaXF6a2N4.

  4. 30 March 2015 Director's details changed for Mr Nicolas Koidl on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X44AK20W. Transaction: MzEyMDE5Mjg0M2FkaXF6a2N4.

  5. 5 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: A3NBF6ER. Transaction: MzExNDU5OTk0MGFkaXF6a2N4.

  6. 15 April 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: X35U55PN. Transaction: MzA5ODI3MDE0MWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQO5C. Transaction: MzA5MTQxMTgyOWFkaXF6a2N4.

  8. 23 April 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: X26VL3HD. Transaction: MzA3NjczNTI3NGFkaXF6a2N4.

  9. 28 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: X1OPFYZV. Transaction: MzA3MDA5NzcxNGFkaXF6a2N4.

  10. 21 September 2012 Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPK4J. Transaction: MzA2NDUyNTgxMmFkaXF6a2N4.

  11. 16 August 2012 Registered office address changed from 104a Park Street Mayfair London W1K 6NG United Kingdom on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGOXE8. Transaction: MzA2MjU0NDYwM2FkaXF6a2N4.

  12. 20 April 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: X178D076. Transaction: MzA1NjE4ODA1NmFkaXF6a2N4.

  13. 20 April 2012 Director's details changed for Mr Nicolas Campbell Koidl on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178D06Y. Transaction: MzA1NjE4NzM2OWFkaXF6a2N4.

  14. 20 April 2012 Registered office address changed from 3 Harbledown Road London SW6 5TW United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178D06Q. Transaction: MzA1NjE4NzM2NmFkaXF6a2N4.

  15. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82863. Transaction: MzA1MDI1ODY4NGFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDIwM2FkaXF6a2N4.

  17. 5 May 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: XITVYTVP. Transaction: MzAzNjY0NjA3MmFkaXF6a2N4.

  18. 5 May 2011 Registered office address changed from 11 Molasses House Plantation Wharf Clove Hitch Quay London Greater London SW11 3TN on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XITVXTVO. Transaction: MzAzNjY0NTIxN2FkaXF6a2N4.

  19. 14 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9AF0RLK. Transaction: MzAzMjE4NjExN2FkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from 21 Wildcroft Manor Wildcroft Road London SW15 3TS on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: AMKG3QSH. Transaction: MzAzMDYyNjI2MGFkaXF6a2N4.

  21. 27 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIWSAMU6. Transaction: MzAyMjI0MTg5N2FkaXF6a2N4.

  22. 18 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO2Z8MIB. Transaction: MzAyMTU5MjQzNGFkaXF6a2N4.

  23. 28 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XO5VNJJA. Transaction: MzAxNDQ3MjE0N2FkaXF6a2N4.

  24. 28 April 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: XO3BGJJH. Transaction: MzAxNDQ2NjQzNmFkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Mr Nicolas Campbell on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XO3BFJJG. Transaction: MzAxNDQ2NTg5NWFkaXF6a2N4.

  26. 28 April 2010 Secretary's details changed for Ms Caitlin St Vincent Welsh on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XO3BEJJF. Transaction: MzAxNDQ2NTg5NGFkaXF6a2N4.

  27. 26 April 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: A9PEJJE2. Transaction: MzAxNDI1NjA5NmFkaXF6a2N4.

  28. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzA3NDc2M2FkaXF6a2N4.

  29. 14 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WWH90K. Transaction: MjAzMDU2MjQzM2FkaXF6a2N4.

  30. 11 April 2008 Director's change of particulars / nicolas koidl / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJZMYSK. Transaction: MjAwMzE1MzU3MGFkaXF6a2N4.

  31. 27 March 2008 Secretary's change of particulars / sophie duguet / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYG4YDF. Transaction: MjAwMjEzMjA1M2FkaXF6a2N4.

  32. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNFZIXZC. Transaction: MjAwMTQzMzE1MmFkaXF6a2N4.

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