Absolute Advantage Solutions Limited

Company Registration Number: 07422353

Company registered in England and Wales

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Absolute Advantage Solutions Limited is a Private Company Limited by Shares first registered on 28 October 2010. It was dissolved on 15 March 2016.

Registered Address

12 Marshworth
Tinkers Bridge
Milton Keynes
Buckinghamshire
MK6 3DA

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

All companies at MK6 3DA

Registration Data

Company Number

07422353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 October 2010

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

28 October 2014

Returns Next Due

25 November 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,955£14,462£21,681£19,237
of which Cash £1,868£13,292£17,831£17,885
Total Assets £2,955£14,462£21,681£19,237
Current Liabilities £6,315£20,499£22,599£18,411
Net Current Assets £-3,360£-6,037£-918£826
Total Net Worth £-1,729£-3,798£38£826

Previous Names

No previous names

Company Officers

  • HASLEHURST, Alan Peter

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    12
    Marshworth
    Tinkers Bridge
    Milton Keynes
    Buckinghamshire
    MK6 3DA

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2010

    Resigned on 28 October 2010

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 28 October 2010

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ0OTc4MmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODExNzAzNmFkaXF6a2N4.

  3. 22 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M8DRHK. Transaction: MzEzNzYyMDE5OWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLW8U9. Transaction: MzEyNzAzNjY0MmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z89IQS. Transaction: MzExNTUyMTcxOGFkaXF6a2N4.

  6. 26 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CYZVH7. Transaction: MzEwNDQ4NzA2NmFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF08C8. Transaction: MzA5MDkwNDIwNGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHFEDE. Transaction: MzA4MTQyOTY4NmFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X229YJLK. Transaction: MzA3MjkwNjIyMWFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C5HEG2. Transaction: MzA2MDMyMjM5NWFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XCKX0ZAZ. Transaction: MzA0NzI2OTY2OGFkaXF6a2N4.

  12. 15 November 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFROAP25. Transaction: MzAyNzAwNzM0NmFkaXF6a2N4.

  13. 15 November 2010 Appointment of Mr Alan Peter Haslehurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFU64P2K. Transaction: MzAyNzAwNDk2OWFkaXF6a2N4.

  14. 15 November 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFU65P2L. Transaction: MzAyNzAwNDg3MmFkaXF6a2N4.

  15. 15 November 2010 Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: AFU61P2H. Transaction: MzAyNzAwNDQ5NmFkaXF6a2N4.

  16. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSB5FOMU. Transaction: MzAyNjAyNDg4NmFkaXF6a2N4.

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