Absolute Erp Ltd

Company Registration Number: 08904483

Company registered in England and Wales

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Absolute Erp Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SECOND FLOOR REGENT HOUSE
65 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

There are 475 companies currently registered at this postcode, including this one.

All companies at GL50 1HX

Registration Data

Company Number

08904483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £42,485£74,531
of which Cash £12,282£21,582
Total Assets £42,485£74,531
Current Liabilities £36,893£66,266
Net Current Assets £5,592£8,265
Total Net Worth £5,592£8,265

Previous Names

No previous names

Company Officers

  • OWENS, Gary Victor

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1967

    Second Floor
    Regent House
    65 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • ROHME, Arngrim

    Director

    Appointed on 20 February 2014

     

    Nationality: Norwegian

    Occupation: Business Consultant

    Month of birth: April 1959

    Second Floor
    Regent House
    65 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • STANGHAN, Christopher John

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: It Consultant Project Manager

    Month of birth: March 1961

    Second Floor
    Regent House
    65 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

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

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NU5KW. Transaction: MzE0OTIyNjcyMWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54TQ5DT. Transaction: MzE0NjI5NDMzN2FkaXF6a2N4.

  3. 3 September 2015 Director's details changed for Mr Gary Victor Owens on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5FL8Y. Transaction: MzEzMDM0NzA5N2FkaXF6a2N4.

  4. 3 September 2015 Director's details changed for Mr Arngrim Rohme on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5FKPV. Transaction: MzEzMDM0NzAxOGFkaXF6a2N4.

  5. 3 September 2015 Director's details changed for Mr Christopher John Stanghan on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5FKGI. Transaction: MzEzMDM0Njk0OGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRO0KH. Transaction: MzEyODE2MTM4OGFkaXF6a2N4.

  7. 31 July 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4CRNZVU. Transaction: MzEyODE2MTAyOWFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43S89AO. Transaction: MzExOTY5NjM0MmFkaXF6a2N4.

  9. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325B1EJ. Transaction: MzA5NDg2MzYxOWFkaXF6a2N4.

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