Absolute Fractionals Limited

Company Registration Number: 08745223

Company registered in England and Wales

Approximate Location Map
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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 Fractionals Limited is a Private Company Limited by Guarantee first registered on 23 October 2013. Its current registered address is in Camberley, Surrey.

Registered Address

5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX

There are 196 companies currently registered at this postcode, including this one.

All companies at GU15 3YX

Registration Data

Company Number

08745223

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HTC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 September 2016

     

    5
    Priory Court, Tuscam Way
    Camberley
    GU15 3YX
    England

  • KOSTROMITINA, Svetlana

    Director

    Appointed on 23 October 2013

     

    Nationality: Russian

    Occupation: Sales Director

    Month of birth: December 1971

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

  • LUNT, Bryan John George

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

  • SUCEVAN FOCA, Vladimir

    Director

    Appointed on 23 October 2013

     

    Nationality: Spanish

    Occupation: Property Developer

    Month of birth: August 1972

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

  • HUTCHINSON & CO TRUST COMPANY LIMITED

    Corporate Secretary

    Appointed on 23 October 2013

    Resigned on 21 September 2016

    5 Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA5DK. Transaction: MzE2MDgyMjA4NWFkaXF6a2N4.

  2. 21 September 2016 Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP04. Barcode: X5G0LOMZ. Transaction: MzE1Nzg0NzM5MGFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM02. Barcode: X5G0LO0O. Transaction: MzE1Nzg0NzA4OWFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BYBPDM. Transaction: MzE1MzYxOTQ0NmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 23 October 2015 no member list [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCTS2. Transaction: MzEzMzgxODY5NGFkaXF6a2N4.

  6. 20 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R479V7TM. Transaction: MzEyMzU0NjcyM2FkaXF6a2N4.

  7. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlHQVdhZGlxemtjeA.

  8. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XKFAW. Transaction: MzExOTkxODQ5MmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EZUI. Transaction: MzExMDA2OTQzMWFkaXF6a2N4.

  10. 20 November 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2LJIZEO. Transaction: MzA4OTA4NzcxMGFkaXF6a2N4.

  11. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2JFM9K8. Transaction: MzA4NzQ3Nzk3OWFkaXF6a2N4.

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