Absolute Africa (UK) Ltd

Company Registration Number: 06838950

Company registered in England and Wales

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Absolute Africa (UK) Ltd is a Private Company Limited by Shares first registered on 6 March 2009. Its current registered address is in London.

Registered Address

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
UNITED KINGDOM
SW19 2RD

There are 255 companies currently registered at this postcode, including this one.

All companies at SW19 2RD

Registration Data

Company Number

06838950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135,147£169,995£194,814£121,666£134,317£143,239
of which Cash £8,811£5,767£30,851£22,049£14,975£37,188
Total Assets £135,147£169,995£194,814£121,666£134,317£143,239
Current Liabilities £140,285£175,069£197,480£128,800£145,114£156,947
Net Current Assets £-5,138£-5,074£-2,666£-7,134£-10,797£-13,708
Total Net Worth £822£795£5,159£3,299£967£666

Previous Names

No previous names

Company Officers

  • OSBORN, Jenifer Clare

    Director

    Appointed on 6 March 2009

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1960

    Chapel House
    Crudgington
    Telford
    TF6 6JF
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 September 2016 Director's details changed for Mrs Jenifer Clare Osborn on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTJEJ. Transaction: MzE1NjYzNDMxMGFkaXF6a2N4.

  2. 28 July 2016 Director's details changed for Mrs Jenifer Clare Osborn on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3L3GJ. Transaction: MzE1MzgxMTY0N2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3AHS. Transaction: MzE0NDY4NDg2M2FkaXF6a2N4.

  4. 17 February 2016 Current accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X50YIYFM. Transaction: MzE0MjA3Nzg1NGFkaXF6a2N4.

  5. 14 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: X4M9E0KO. Transaction: MzEzNzUyNzAzNmFkaXF6a2N4.

  6. 30 April 2015 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EGKN4. Transaction: MzEyMjMyNzg1M2FkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0LRK. Transaction: MzExOTIxMjc3MWFkaXF6a2N4.

  8. 8 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: L3NCPU6Y. Transaction: MzExNDUxNzE5MmFkaXF6a2N4.

  9. 13 March 2014 Director's details changed for Mrs Jenifer Clare Osborn on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LDPVN. Transaction: MzA5NjIyMjM4NWFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDPVF. Transaction: MzA5NjIyMjQ1MWFkaXF6a2N4.

  11. 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: A2NJOLAA. Transaction: MzA5MTM4MjI3NGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X245A24A. Transaction: MzA3NDQ5OTg2NmFkaXF6a2N4.

  13. 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: L1O6Y968. Transaction: MzA3MDExMDI0MmFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1506HEY. Transaction: MzA1NDMwNjIyOGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL163. Transaction: MzA1MDEwNzQyM2FkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0QH7SFI. Transaction: MzAzMzc2NTc5NWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF7C7PIX. Transaction: MzAyNzkxNTk3OGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X3WLQIE3. Transaction: MzAxMTczMzM2M2FkaXF6a2N4.

  19. 6 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVTNS7W3. Transaction: MjAyNzQ3NjkwOGFkaXF6a2N4.

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