Absolute Financial Software Solutions (Afss) Limited

Company Registration Number: 06644262

Company registered in England and Wales

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Absolute Financial Software Solutions (Afss) Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in Enfield, Middlesex.

Registered Address

SUITE 19, THE WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
MIDDLESEX
ENGLAND
EN3 7XU

There are 334 companies currently registered at this postcode, including this one.

All companies at EN3 7XU

Registration Data

Company Number

06644262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£900£0
Current Assets £0£0£0£0£8,000£100£25,000
of which Cash £0£0£0£0£0£100£1,000
Total Assets £0£0£0£0£8,000£1,000£25,000
Current Liabilities £0£0£80,750£0£0£0£0
Net Current Assets £0£0£-80,750£0£8,000£100£25,000
Total Net Worth £-38,312£-42,250£-37,750£-35,500£-33,000£1,000£-551,786

Previous Names

  • ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED, active until 27 August 2013

Company Officers

  • SANTENG, Sarah

    Secretary

    Appointed on 11 July 2010

     

    4
    Dewgrass Grove
    Waltham Cross
    Hertfordshire
    EN8 8RE
    Great Britain

  • SANTENG, Sarah

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Social Career

    Month of birth: March 1967

    4 Dewgrass Grove
    Waltham Cross
    Hertfordshire
    EN8 8RE

  • SANTENG, Vincent Aning

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    4 Dewgrass Grove
    Waltham Cross
    Hertfordshire
    EN8 8RE

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 11 July 2008

    Resigned on 11 July 2008

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

  • YEBOAH-ASUAMAH, Stephen

    Secretary

    Appointed on 11 July 2008

    Resigned on 11 July 2010

    4
    Dewgrass Grove
    Waltham Cross
    Hertfordshire
    EN8 8RE
    United Kingdom

  • ACQUAH, Bernard

    Director

    Appointed on 11 July 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: It Specialist & Software Engineer

    Month of birth: May 1968

    16
    Derby Road
    Surbiton
    Surrey
    KC5 9AY
    United Kingdom

  • YEBOAH-ASUAMAH, Stephen

    Director

    Appointed on 11 July 2008

    Resigned on 11 July 2011

    Nationality: German

    Occupation: Accountant

    Month of birth: September 1958

    4
    Dewgrass Grove
    Waltham Cross
    Hertfordshire
    EN8 8RE
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BANEH7. Transaction: MzE4MTIwNTc0NGFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65932VC. Transaction: MzE3NDYwMTA5NWFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FSIG. Transaction: MzE1NzA4NjI1OWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53XX343. Transaction: MzE0NTI0OTQzM2FkaXF6a2N4.

  5. 4 February 2016 Registered office address changed from 131 Tudorleaf Business Centre 2 - 8 Fountayne Road London N15 4QL to Suite 19, the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500T29M. Transaction: MzE0MTI5OTU4MmFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIE534. Transaction: MzEzMDYxMjYyNWFkaXF6a2N4.

  7. 18 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45LL3NT. Transaction: MzEyMTQ0Mzg0MmFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES1HT7. Transaction: MzEwNjExOTAyNmFkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C0XOQ. Transaction: MzA5ODU0MDI0M2FkaXF6a2N4.

  10. 27 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FKFJ1T. Transaction: MzA4Mzg4MDY3NGFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUE45M. Transaction: MzA4MTczOTM0OGFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LU35KW. Transaction: MzA2NzYyODM0OWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC8ZM. Transaction: MzA2MDg2NjE3M2FkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175P80H. Transaction: MzA1NjA3ODI1NWFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XBY13W7D. Transaction: MzA0MTI1NTk1NWFkaXF6a2N4.

  16. 28 July 2011 Termination of appointment of Stephen Yeboah-Asuamah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBY12W7C. Transaction: MzA0MTI1NTkyOGFkaXF6a2N4.

  17. 20 April 2011 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XESZVTG6. Transaction: MzAzNTk4MzE3MmFkaXF6a2N4.

  18. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEPF8TGW. Transaction: MzAzNTk3NjI3MWFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X2CBBMVE. Transaction: MzAyMjE2MDEyMmFkaXF6a2N4.

  20. 26 August 2010 Registered office address changed from 4 Dewgrass Grove Waltham Cross EN8 8RE United Kingdom on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2CB7MVA. Transaction: MzAyMjE1NTU3NWFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for Stephen Yeboah-Asuamah on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X2CB9MVC. Transaction: MzAyMjE1NTU4NmFkaXF6a2N4.

  22. 26 August 2010 Termination of appointment of Stephen Yeboah-Asuamah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CB8MVB. Transaction: MzAyMjE1NTU4MmFkaXF6a2N4.

  23. 26 August 2010 Appointment of Mrs Sarah Santeng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CBAMVD. Transaction: MzAyMjE1NTU4OWFkaXF6a2N4.

  24. 15 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI7LFKSB. Transaction: MzAxNzU5OTAyMGFkaXF6a2N4.

  25. 27 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8D3BTM. Transaction: MjAzNzg5MjM2NmFkaXF6a2N4.

  26. 27 July 2009 Director appointed mrs sarah santeng [View PDF]

    Category: Officers. Type: 288a. Barcode: XX8D2BTL. Transaction: MjAzNzg0MTY1MGFkaXF6a2N4.

  27. 24 July 2009 Appointment terminated director bernard acquah [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8D1BTK. Transaction: MjAzNzg0MTY0OWFkaXF6a2N4.

  28. 29 July 2008 Director appointed bernard acquah [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTT51TY. Transaction: MjAwOTgyNjQ0NGFkaXF6a2N4.

  29. 29 July 2008 Ad 11/07/08\gbp si [email protected]=600\gbp ic 350/950\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGUNV1TJ. Transaction: MjAwOTgzMzQzN2FkaXF6a2N4.

  30. 29 July 2008 Secretary appointed stephen yeboah-asuamah [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTTL1TE. Transaction: MjAwOTgyNjQ1NGFkaXF6a2N4.

  31. 29 July 2008 Director appointed stephen yeboah-asuamah [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTTI1TB. Transaction: MjAwOTgyNjQ1M2FkaXF6a2N4.

  32. 11 July 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7CR1BW. Transaction: MjAwODg2Nzk2MmFkaXF6a2N4.

  33. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD26P1AI. Transaction: MjAwODgwNjc0N2FkaXF6a2N4.

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