Absolute It Solutions Ltd

Company Registration Number: 07303993

Company registered in England and Wales

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Absolute It Solutions Ltd is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

22 REDWOOD DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7TN

There are 4 companies currently registered at this postcode, including this one.

All companies at HP21 7TN

Registration Data

Company Number

07303993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£2,621£3,366
Current Assets £5,233£7,120£3,752£10£34
of which Cash £5,233£0£3,752£10£34
Total Assets £5,233£7,120£3,752£2,631£3,400
Current Liabilities £7,120£7,717£5,025£1,799£2,752
Net Current Assets £-1,887£-597£-1,273£-1,789£-2,718
Total Net Worth £47£1,982£693£832£648

Previous Names

No previous names

Company Officers

  • BAKER, Richard John

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1974

    22
    Redwood Drive
    Aylesbury
    Buckinghamshire
    HP21 7TN
    England

  • BISHOP, Tracey

    Secretary

    Appointed on 20 August 2010

    Resigned on 15 February 2011

    49
    Southampton Street
    Brighton
    East Sussex
    BN2 9UT
    England

  • BISHOP, Tracey

    Secretary

    Appointed on 5 July 2010

    Resigned on 4 August 2010

    49
    Southampton Street
    Brighton
    East Sussex
    BN2 9UT
    England

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY79C0. Transaction: MzE1MzU3NTAxOGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GKJ4P. Transaction: MzE0NTkyODA5MGFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUVT5. Transaction: MzEyODI1MzM5N2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X424C7YB. Transaction: MzExODIyOTQ0OWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V0GG. Transaction: MzEwNDcwMDQ5M2FkaXF6a2N4.

  6. 28 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: X36RLDD5. Transaction: MzA5ODkyMDMyM2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X30F5F89. Transaction: MzA5MzQyOTg0OGFkaXF6a2N4.

  8. 28 January 2014 Registered office address changed from 22 Redwood Drive Aylesbury Buckinghamshire HP21 7TN on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30F5DYA. Transaction: MzA5MzM5Nzc2OGFkaXF6a2N4.

  9. 28 January 2014 Registered office address changed from 90 Wyngates Leighton Buzzard Beds LU7 2LE on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30F5F81. Transaction: MzA5MzM5Nzk4MmFkaXF6a2N4.

  10. 16 January 2014 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2ZM8UCJ. Transaction: MzA5Mjc0Njk4OWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1IE9BEJ. Transaction: MzA2NDkyNzkyMWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X1CB9AEY. Transaction: MzA2MDEwNzAyNmFkaXF6a2N4.

  13. 2 July 2012 Director's details changed for Mr Richard John Baker on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X1CB9AEQ. Transaction: MzA2MDEwNjkxMmFkaXF6a2N4.

  14. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTQ3NDUxNmFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BFLNEX. Transaction: MzA1OTQ3NDQ3OWFkaXF6a2N4.

  16. 20 June 2012 Registered office address changed from 17 St Johns Street Aylesbury Bucks HP20 1BS England on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: A1BFLNEP. Transaction: MzA1OTQ3NDM2N2FkaXF6a2N4.

  17. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAzMDEwMmFkaXF6a2N4.

  18. 16 March 2011 Registered office address changed from 49 Southampton Street Brighton East Sussex BN2 9UT England on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X21YGSHN. Transaction: MzAzMzk0NDI4NGFkaXF6a2N4.

  19. 15 February 2011 Termination of appointment of Tracey Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRT9QROV. Transaction: MzAzMjI4NjU3OGFkaXF6a2N4.

  20. 20 August 2010 Appointment of Miss Tracey Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X08V5MPG. Transaction: MzAyMTc3MzQwNGFkaXF6a2N4.

  21. 4 August 2010 Termination of appointment of Tracey Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0FUM9U. Transaction: MzAyMDc1ODIzNGFkaXF6a2N4.

  22. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPPG8LEY. Transaction: MzAxODgzOTU2MWFkaXF6a2N4.

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