Company number 08068917
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 76 TALLOW CLOSE, BECONTREE, ESSEX, RM9 6EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 5,000
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APSOLUT UK LTD are www.apsolutuk.co.uk, and www.apsolut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Apsolut Uk Ltd is a Private Limited Company.
The company registration number is 08068917. Apsolut Uk Ltd has been working since 15 May 2012.
The present status of the company is Active. The registered address of Apsolut Uk Ltd is 76 Tallow Close Becontree Essex Rm9 6eu. . HERBST, Thomas is a Director of the company. KOLLMEIER, Tim is a Director of the company. MAUTHOOR, Zayd is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
APSOLUT UK LTD Events
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
25 May 2016
Total exemption small company accounts made up to 30 September 2015
30 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
06 Sep 2012
Current accounting period extended from 31 May 2013 to 30 September 2013
07 Aug 2012
Memorandum and Articles of Association
03 Aug 2012
Company name changed stevton (no.518) LIMITED\certificate issued on 03/08/12
-
RES15 ‐
Change company name resolution on 2012-07-30
03 Aug 2012
Change of name notice
15 May 2012
Incorporation