ABSOLUTE MUSIC SOLUTIONS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH11 8NE

Company number 04827522
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address UNIT 3-5 KNIGHTON HEATH INDUSTRIAL ESTATE, 855 RINGWOOD ROAD, BOURNEMOUTH, DORSET, BH11 8NE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABSOLUTE MUSIC SOLUTIONS LIMITED are www.absolutemusicsolutions.co.uk, and www.absolute-music-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poole Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Music Solutions Limited is a Private Limited Company. The company registration number is 04827522. Absolute Music Solutions Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Absolute Music Solutions Limited is Unit 3 5 Knighton Heath Industrial Estate 855 Ringwood Road Bournemouth Dorset Bh11 8ne. . BARCLAY, Beth Lara is a Secretary of the company. BARCLAY, Alan David is a Director of the company. LEGG, Andrew Christopher is a Director of the company. ORCHARD, Christopher Raymond is a Director of the company. Secretary BARCLAY, Alan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, John Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BARCLAY, Beth Lara
Appointed Date: 25 June 2008
Director
BARCLAY, Alan David
Appointed Date: 09 July 2003
54 years old
Director
LEGG, Andrew Christopher
Appointed Date: 25 June 2008
48 years old
Director
ORCHARD, Christopher Raymond
Appointed Date: 25 June 2008
60 years old

Resigned Directors

Secretary
BARCLAY, Alan David
Resigned: 25 June 2008
Appointed Date: 09 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
BARCLAY, John Alan
Resigned: 30 September 2012
Appointed Date: 09 July 2003
81 years old

Persons With Significant Control

Mr Alan David Barclay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beth Lara Barclay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE MUSIC SOLUTIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
04 Aug 2004
Return made up to 09/07/04; full list of members
08 Oct 2003
Particulars of mortgage/charge
29 Jul 2003
Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
10 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

ABSOLUTE MUSIC SOLUTIONS LIMITED Charges

17 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: By way of first fixed charge the deposit, all sums that may…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: The equivelent of six months rent (inclusive of vat). See…
1 October 2003
All assets debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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