Absolute Intelligent Software Solutions Ltd

Company Registration Number: 08613483

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.
Absolute Intelligent Software Solutions Ltd is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in East Looe, Cornwall.

Registered Address

10 KIMLERS WAY
ST. MARTIN
EAST LOOE
CORNWALL
PL13 1PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

08613483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £15,116£12,169
of which Cash £15,116£9,061
Total Assets £15,116£12,169
Current Liabilities £14,929£12,095
Net Current Assets £187£74
Total Net Worth £187£74

Previous Names

No previous names

Company Officers

  • LILLIE, Rebecca

    Secretary

    Appointed on 17 July 2013

     

    10
    Kimlers Way
    St. Martin
    East Looe
    Cornwall
    PL13 1PS

  • MOORE, Damien

    Director

    Appointed on 17 July 2013

     

    Nationality: English

    Occupation: Systems Control Engineer

    Month of birth: June 1980

    10
    Kimlers Way
    St. Martin
    East Looe
    Cornwall
    PL13 1PS

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

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. 27 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GDSO8O. Transaction: MzE1ODMwMjcyMmFkaXF6a2N4.

  2. 15 September 2016 Director's details changed for Mr Damien Moore on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FKZ4YP. Transaction: MzE1NzQ1NTExMWFkaXF6a2N4.

  3. 15 September 2016 Secretary's details changed for Mrs Rebecca Lillie on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5FKZ4P4. Transaction: MzE1NzQ1NDk5MWFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CQVK. Transaction: MzE1NDkzNjk2M2FkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWKNJM. Transaction: MzEzMjk1NzY3N2FkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from 19 Green Croft Speedwell Bristol BS5 7SX to 10 Kimlers Way St. Martin East Looe Cornwall PL13 1PS on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: A4G83NJS. Transaction: MzEzMTU2ODQ0NmFkaXF6a2N4.

  7. 27 August 2015 Director's details changed for Mr Damien Moore on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: A4E5H35L. Transaction: MzEyOTU1NDQxNGFkaXF6a2N4.

  8. 29 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZHC8. Transaction: MzEyODAzODY1N2FkaXF6a2N4.

  9. 14 May 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: X47ETB7T. Transaction: MzEyMzE2MzcwNmFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HY45G2. Transaction: MzEwODg2MTgxNmFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBZAW. Transaction: MzEwNDk1MjA2NGFkaXF6a2N4.

  12. 1 May 2014 Secretary's details changed for Mrs Rebecca Lillie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: A36SXPTM. Transaction: MzA5OTI4MzQ1OWFkaXF6a2N4.

  13. 1 May 2014 Registered office address changed from Flat 66 Anchor Point Cathedral Walk Bristol BS1 5JW England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: A36SXPTE. Transaction: MzA5OTI4MzQyMGFkaXF6a2N4.

  14. 1 May 2014 Director's details changed for Mr Damien Moore on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: A36SXPT6. Transaction: MzA5OTI4MzMxNGFkaXF6a2N4.

  15. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CP8PD7. Transaction: MzA4MTYyNTU4M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.