Absolutetrust Holding Ltd

Company Registration Number: 07314509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolutetrust Holding Ltd is a Private Company Limited by Shares first registered on 14 July 2010. Its current registered address is in London.

Registered Address

OVINGTON COURT OFFICE/FLAT 34
197-205 BROMPTON ROAD
LONDON
ENGLAND
SW3 1LB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW3 1LB

Registration Data

Company Number

07314509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£100
Total Net Worth £100£100£100£0£100

Previous Names

No previous names

Company Officers

  • TOP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 April 2013

     

    42
    Dositheou, Strovolos,
    2028 Nicosia
    Cyprus

  • HARALAMBOUS, Stylianos

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1980

    Ovington Court Office/Flat 34
    197-205 Brompton Road
    London
    SW3 1LB
    England

  • TSIRAKKIS, Iosif

    Director

    Appointed on 4 April 2016

     

    Nationality: Cypriot

    Occupation: Head Of Operations

    Month of birth: September 1988

    Ashley Court 36
    Morpeth Terrace
    London
    SW1P 1EN
    England

  • KOUREAS, Harilaos

    Director

    Appointed on 22 April 2013

    Resigned on 10 August 2015

    Nationality: U.K.

    Occupation: Business Advisor

    Month of birth: September 1975

    Treppides Tower
    9 Kafkasou Street
    Aglantzia
    Nicosia
    Cyprus
    Cyprus

  • KYRIACOU, Kyriacos Panayioti

    Director

    Appointed on 14 July 2010

    Resigned on 22 April 2013

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: February 1972

    P.O. Box 53277
    Limassol
    3301
    Cyprus

  • PARASKEVAS, Vasilios

    Director

    Appointed on 3 February 2014

    Resigned on 4 April 2016

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: March 1973

    Treppides Tower
    27142
    9 Kafkasou Street
    Treppides Tower, 4th Floor
    Nicosia
    Cyprus

  • RIGAS, Savvas Kyriacou

    Director

    Appointed on 14 July 2010

    Resigned on 22 April 2013

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: September 1976

    P.O. Box 53277
    Limassol
    3301
    Cyprus

  • THEODOSIOU, Andreas

    Director

    Appointed on 22 April 2013

    Resigned on 3 February 2014

    Nationality: Cypriot

    Occupation: Business Advisor

    Month of birth: February 1978

    43
    Alekou Konstantinou
    Flat 301
    2024 Strovolos, Nicosia
    Cyprus

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIZRD. Transaction: MzE1NTY5MTMyM2FkaXF6a2N4.

  2. 27 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: X55RQ4W2. Transaction: MzE0NzI4NDM4OGFkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr Iosif Tsirakkis as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54BCN3C. Transaction: MzE0NTc1NzE3NmFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BCOHF. Transaction: MzE0NTc1NzU0M2FkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Vasilios Paraskevas as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54BCKP4. Transaction: MzE0NTc1NjM3OGFkaXF6a2N4.

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

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK47RN. Transaction: MzEyODc2MTQ0MmFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Harilaos Koureas as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHL869. Transaction: MzEyODcwNjY2OGFkaXF6a2N4.

  8. 10 August 2015 Appointment of Mr Stylianos Haralambous as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHL22I. Transaction: MzEyODcwNTExMmFkaXF6a2N4.

  9. 21 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: X45TBGEP. Transaction: MzEyMTU4MzYyNGFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WA3C. Transaction: MzEwNTM0NDQ4OWFkaXF6a2N4.

  11. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C0Y2O. Transaction: MzA5ODU0MTI5MGFkaXF6a2N4.

  12. 10 February 2014 Appointment of Mr. Vasilios Paraskevas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEAA3. Transaction: MzA5NDIxMjc3MWFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Andreas Theodosiou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FE6D7. Transaction: MzA5NDIxMjAyOWFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VPQV. Transaction: MzA4Mjc0NjQyOWFkaXF6a2N4.

  15. 22 April 2013 Appointment of Mr. Andreas Theodosiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1QXK. Transaction: MzA3NjY2NDI1M2FkaXF6a2N4.

  16. 22 April 2013 Appointment of Top Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26T1SKG. Transaction: MzA3NjY2NDc4N2FkaXF6a2N4.

  17. 22 April 2013 Appointment of Mr. Harilaos Koureas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1LHF. Transaction: MzA3NjY2Mjc1NWFkaXF6a2N4.

  18. 22 April 2013 Termination of appointment of Savvas Rigas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1I5S. Transaction: MzA3NjY2MTg0OWFkaXF6a2N4.

  19. 22 April 2013 Termination of appointment of Kyriacos Kyriacou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1HOZ. Transaction: MzA3NjY2MTcxOWFkaXF6a2N4.

  20. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DCO8P. Transaction: MzA3NjIyMTAzN2FkaXF6a2N4.

  21. 30 January 2013 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X214LZ7L. Transaction: MzA3MTk5MDg5MGFkaXF6a2N4.

  22. 5 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODczMDA5NmFkaXF6a2N4.

  23. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMTM1NWFkaXF6a2N4.

  24. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17DEQRE. Transaction: MzA1NjIzODkxN2FkaXF6a2N4.

  25. 15 June 2011 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XWPQBUZC. Transaction: MzAzODgzNDc0MGFkaXF6a2N4.

  26. 14 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYAUTLO1. Transaction: MzAxOTQ5NjEwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.