Absolute Imaging Ltd

Company Registration Number: 07931976

Company registered in England and Wales

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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.
Absolute Imaging Ltd is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

26 CUCKMANS DRIVE
ST. ALBANS
HERTFORDSHIRE
AL2 3AX

There are 7 companies currently registered at this postcode, including this one.

All companies at AL2 3AX

Registration Data

Company Number

07931976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £18,714£5,656£16,004
Current Assets £2£2£0
of which Cash £0£0£0
Total Assets £18,716£5,658£16,004
Current Liabilities £9,359£2,830£8,003
Net Current Assets £-9,357£-2,828£-8,003
Total Net Worth £9,357£2,828£8,001

Previous Names

No previous names

Company Officers

  • BORRETT, Tina Anne

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: March 1962

    26
    Cuckmans Drive
    St. Albans
    Hertfordshire
    AL2 3AX
    United Kingdom

  • KIELTY, Paul Michael

    Director

    Appointed on 1 February 2012

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1962

    The Old Pump House
    1a Stonecross
    St. Albans
    Hertfordshire
    AL1 4AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B28JV. Transaction: MzE0MTQ2NTY2MmFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62M40. Transaction: MzEzNjI3MTc5MGFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEBUL. Transaction: MzExNzk1NjQzNGFkaXF6a2N4.

  4. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ4K3. Transaction: MzExMjQ0ODI1MmFkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA93D. Transaction: MzA5NTUxNzI3NWFkaXF6a2N4.

  6. 31 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K69YMR. Transaction: MzA4Nzk3MTkzMmFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2458B76. Transaction: MzA3NDQ4MTE0MGFkaXF6a2N4.

  8. 11 February 2013 Registered office address changed from the Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZI63V. Transaction: MzA3MjYyNzE0NWFkaXF6a2N4.

  9. 13 April 2012 Termination of appointment of Paul Kielty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQR56. Transaction: MzA1NTc3NDk2MmFkaXF6a2N4.

  10. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S43EG. Transaction: MzA1MTcyMjIyOWFkaXF6a2N4.

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