Absolute Property Management Solutions Ltd

Company Registration Number: 08062130

Company registered in England and Wales

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Absolute Property Management Solutions Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Penarth, South Glamorgan.

Registered Address

AVON HOUSE
19 STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
WALES
CF64 2EZ

There are 26 companies currently registered at this postcode, including this one.

All companies at CF64 2EZ

Registration Data

Company Number

08062130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £57,753£43,455£42,297
of which Cash £50,580£37,969£14,429
Total Assets £57,753£43,455£42,297
Current Liabilities £14,136£11,669£16,667
Net Current Assets £43,617£31,786£25,630
Total Net Worth £-6,383£-18,214£-24,370

Previous Names

  • MANDACO 738 LIMITED, active until 3 August 2012

Company Officers

  • HOLMES, Joseph Francis

    Secretary

    Appointed on 15 November 2013

     

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • HOLMES, Rhian Angharad, Dr

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • POPPLETON, Anthony John

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Avon House
    19 Stanwell Road
    Penarth
    CF64 2EZ
    Wales

  • PROBERT, Andrew Charles

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    Avon House
    19 Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    Wales

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2012

    Resigned on 5 September 2012

    3
    Assembly Square, Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    United Kingdom

  • BASTON, Simon Malcolm

    Director

    Appointed on 5 September 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Avon House
    19
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2EZ
    United Kingdom

  • BERRY, Stephen Richard

    Director

    Appointed on 9 May 2012

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    ACUITY LEGAL
    3
    Assembly Square, Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    United Kingdom

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 9 May 2012

    Resigned on 5 September 2012

    3
    Assembly Square, Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    United Kingdom

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDU1K. Transaction: MzE1MTU0OTg5NmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUXOB. Transaction: MzE1MDIyODkzNWFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Anthony John Poppleton on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PS4NU. Transaction: MzE0ODIxNDAxNmFkaXF6a2N4.

  4. 10 May 2016 Registered office address changed from Tegan House 2 Meadow Bank Llandarcy Neath West Glamorgan SA10 6FJ Wales to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PS3W2. Transaction: MzE0ODIxMzc0MGFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PS148. Transaction: MzE0ODIxMjg4MmFkaXF6a2N4.

  6. 13 October 2015 Termination of appointment of Simon Malcolm Baston as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HWJHHT. Transaction: MzEzMjk0NDI5NWFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8CLCY. Transaction: MzEyNTc3NzYyN2FkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZGJV. Transaction: MzEyNDU1NDc4NGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYFDE. Transaction: MzEwMDQ0OTc4MGFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3156SZL. Transaction: MzA5NDAzNjIzMmFkaXF6a2N4.

  11. 21 November 2013 Appointment of Mr Joseph Francis Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LM3HPL. Transaction: MzA4OTE4MzU5NGFkaXF6a2N4.

  12. 14 October 2013 Previous accounting period extended from 31 May 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2IYAIRT. Transaction: MzA4NjkzODcxNWFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA1MY. Transaction: MzA3ODk2MTQyOGFkaXF6a2N4.

  14. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYzNzc3N2FkaXF6a2N4.

  15. 20 September 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: X1HW2Y95. Transaction: MzA2NDQ0MDYyMmFkaXF6a2N4.

  16. 11 September 2012 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H684S8. Transaction: MzA2MzgzODMwNGFkaXF6a2N4.

  17. 6 September 2012 Appointment of Mr Andrew Charles Probert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1194. Transaction: MzA2MzY3NDczMWFkaXF6a2N4.

  18. 6 September 2012 Appointment of Rhian Angharad Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW106J. Transaction: MzA2MzY3NDM0N2FkaXF6a2N4.

  19. 6 September 2012 Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW0ZPC. Transaction: MzA2MzY3NDE0MWFkaXF6a2N4.

  20. 6 September 2012 Termination of appointment of M and a Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW124L. Transaction: MzA2MzY3NTA5NWFkaXF6a2N4.

  21. 6 September 2012 Termination of appointment of Stephen Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW122W. Transaction: MzA2MzY3NTA3N2FkaXF6a2N4.

  22. 6 September 2012 Termination of appointment of M and a Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW11XC. Transaction: MzA2MzY3NTAxN2FkaXF6a2N4.

  23. 6 September 2012 Appointment of Anthony John Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW11RV. Transaction: MzA2MzY3NDk2NWFkaXF6a2N4.

  24. 6 September 2012 Appointment of Mr Simon Malcolm Baston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW10ND. Transaction: MzA2MzY3NDUxNmFkaXF6a2N4.

  25. 3 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EJA9F5. Transaction: MzA2MTg5Nzg0MWFkaXF6a2N4.

  26. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IP9EI. Transaction: MzA1NzEzMDYwNmFkaXF6a2N4.

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