ABSOLUTE COMPANY SERVICES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 09906947
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 123 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8LD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Umar Farooq Mendes as a director on 11 January 2017; Appointment of Mr Steve Bailey as a director on 1 November 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of ABSOLUTE COMPANY SERVICES LTD are www.absolutecompanyservices.co.uk, and www.absolute-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Absolute Company Services Ltd is a Private Limited Company. The company registration number is 09906947. Absolute Company Services Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Absolute Company Services Ltd is 123 Hagley Road Edgbaston Birmingham West Midlands England B16 8ld. . BAILEY, Steve is a Director of the company. Director BAILEY, Steve has been resigned. Director MENDES, Umar Farooq has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BAILEY, Steve
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Director
BAILEY, Steve
Resigned: 01 November 2016
Appointed Date: 08 December 2015
52 years old

Director
MENDES, Umar Farooq
Resigned: 11 January 2017
Appointed Date: 18 October 2016
62 years old

ABSOLUTE COMPANY SERVICES LTD Events

11 Jan 2017
Termination of appointment of Umar Farooq Mendes as a director on 11 January 2017
11 Jan 2017
Appointment of Mr Steve Bailey as a director on 1 November 2016
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
01 Nov 2016
Termination of appointment of Steve Bailey as a director on 1 November 2016
18 Oct 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1

...
... and 1 more events
10 Mar 2016
Registered office address changed from Suite C4 Radclyffe House 66-68 Hagley Road Birmingham West Midlands B16 8PF England to 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 10 March 2016
23 Feb 2016
Registered office address changed from 878 Aldridge Road Great Barr Birmingham West Midlands B44 8NT England to Suite C4 Radclyffe House 66-68 Hagley Road Birmingham West Midlands B16 8PF on 23 February 2016
17 Feb 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 878 Aldridge Road Great Barr Birmingham West Midlands B44 8NT on 17 February 2016
12 Feb 2016
Registration of charge 099069470001, created on 12 February 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE COMPANY SERVICES LTD Charges

12 February 2016
Charge code 0990 6947 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…