Absolute Pilates Plus Limited

Company Registration Number: 06941670

Company registered in England and Wales

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Absolute Pilates Plus Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Bath.

Registered Address

3 KINGSMEAD TERRACE
BATH
ENGLAND
BA1 1UX

There are 42 companies currently registered at this postcode, including this one.

All companies at BA1 1UX

Registration Data

Company Number

06941670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,191£39,231£42,572£37,587£24,387£23,226£27,045
of which Cash £0£8,880£31,693£13,689£11,310£16,663£1,345
Total Assets £48,191£39,231£42,572£37,587£24,387£23,226£27,045
Current Liabilities £65,713£75,123£73,897£101,572£80,733£103,330£84,377
Net Current Assets £-17,522£-35,892£-31,325£-63,985£-56,346£-80,104£-57,332
Total Net Worth £10,505£-16,304£-11,027£-41,240£-30,144£-52,556£-20,434

Previous Names

No previous names

Company Officers

  • DOLAN, Thomas Howard

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1985

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    England

  • ELGHANIAN, Roya R

    Secretary

    Appointed on 23 June 2009

    Resigned on 15 December 2014

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • ELGHANIAN, Roya Rebecca

    Director

    Appointed on 23 June 2009

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1977

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • ELGHANIAN-KRAYEM, Sherli

    Director

    Appointed on 23 June 2009

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Charity Chairman

    Month of birth: August 1952

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3RGZ. Transaction: MzE3MjQyNjUwM2FkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIIZIH. Transaction: MzE1MzE1MTk4MGFkaXF6a2N4.

  3. 18 July 2016 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 3 Kingsmead Terrace Bath BA1 1UX on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIIZI9. Transaction: MzE1MzE1MTg2NWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXQAX. Transaction: MzE0NTI4Njk2MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4FL0V0X. Transaction: MzEzMDY4Njk2NGFkaXF6a2N4.

  6. 6 February 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X40ODKMB. Transaction: MzExNjg0NDQ1NGFkaXF6a2N4.

  7. 6 February 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X40ODKAG. Transaction: MzExNjg0NDM2NWFkaXF6a2N4.

  8. 6 February 2015 Appointment of Thomas Howard Dolan as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X40ODEWJ. Transaction: MzExNjg0MzMxM2FkaXF6a2N4.

  9. 6 February 2015 Termination of appointment of Sherli Elghanian-Krayem as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X40ODBKW. Transaction: MzExNjg0MjczNmFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Roya Rebecca Elghanian as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X40ODBC1. Transaction: MzExNjg0MjY0OWFkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Roya R Elghanian as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X40ODAWZ. Transaction: MzExNjg0MjYzMGFkaXF6a2N4.

  12. 8 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MA91SP. Transaction: MzExMzAxMTQwNWFkaXF6a2N4.

  13. 5 August 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3DMHFZT. Transaction: MzEwNTAzNzYyMWFkaXF6a2N4.

  14. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRGEW. Transaction: MzEwMjM4MTExOGFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BVV4. Transaction: MzA4MDQ1NDE1N2FkaXF6a2N4.

  16. 25 June 2013 Secretary's details changed for Roya R Elghanian on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X2B9BVUW. Transaction: MzA4MDQzMzkyM2FkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533FN6. Transaction: MzA3NTM4MTQxMmFkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7XOJ. Transaction: MzA1OTc4NTEwOGFkaXF6a2N4.

  19. 25 June 2012 Director's details changed for Sherli Elghanian-Krayem on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X1BT7XOB. Transaction: MzA1OTczNjM2OWFkaXF6a2N4.

  20. 25 June 2012 Director's details changed for Roya Rebecca Elghanian on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X1BT7XO3. Transaction: MzA1OTczNjM1MmFkaXF6a2N4.

  21. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O5DJ9D. Transaction: MzA0ODk3MTQzM2FkaXF6a2N4.

  22. 30 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X2FCMVFM. Transaction: MzAzOTczNDA0NmFkaXF6a2N4.

  23. 23 March 2011 Registered office address changed from C/O Roya Elghanian Unit G 19 Heathmans Road Parsons Green London SW6 4TJ on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4EE1SOA. Transaction: MzAzNDM0NzkxMmFkaXF6a2N4.

  24. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4CCNSOS. Transaction: MzAzNDM0MjU5M2FkaXF6a2N4.

  25. 14 October 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XNDYCO83. Transaction: MzAyNTI2NDM3NmFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Roya Rebecca Elghanian on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XNDYAO81. Transaction: MzAyNTI2NDAwM2FkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Sherli Elghanian-Krayem on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XNDYBO82. Transaction: MzAyNTI2NDAwOWFkaXF6a2N4.

  28. 15 September 2010 Registered office address changed from Flat 4 5 Brechin Place London SW7 4QB on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XADR8NFL. Transaction: MzAyMzMzMjY5MWFkaXF6a2N4.

  29. 4 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN3ICKKY. Transaction: MzAxNzEyMzI3OGFkaXF6a2N4.

  30. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PDC64AYW. Transaction: MjAzNTYzMzU3MGFkaXF6a2N4.

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