ABSOLUTE VENTURES LIMITED
BRAINTREE PARIS-ART.CO.UK LIMITED A G FINE ARTS LIMITED

Hellopages » Essex » Braintree » CM77 8EG

Company number 05030331
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address GUESTLING THE STREET, BRADWELL, BRAINTREE, ESSEX, CM77 8EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ABSOLUTE VENTURES LIMITED are www.absoluteventures.co.uk, and www.absolute-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kelvedon Rail Station is 4.3 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.8 miles; to Bures Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Ventures Limited is a Private Limited Company. The company registration number is 05030331. Absolute Ventures Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Absolute Ventures Limited is Guestling The Street Bradwell Braintree Essex Cm77 8eg. The company`s financial liabilities are £120.2k. It is £2.9k against last year. The cash in hand is £0.69k. It is £0.42k against last year. And the total assets are £1.49k, which is £0.42k against last year. GORDON, Derryn June is a Secretary of the company. BYRNES, Adam Robert is a Director of the company. BYRNES, Michele is a Director of the company. Secretary GORDON, Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Ashley has been resigned. Director RODGERS, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


absolute ventures Key Finiance

LIABILITIES £120.2k
+2%
CASH £0.69k
+154%
TOTAL ASSETS £1.49k
+39%
All Financial Figures

Current Directors

Secretary
GORDON, Derryn June
Appointed Date: 31 August 2006
Director
BYRNES, Adam Robert
Appointed Date: 01 October 2009
55 years old
Director
BYRNES, Michele
Appointed Date: 01 October 2009
51 years old

Resigned Directors

Secretary
GORDON, Ashley
Resigned: 31 August 2006
Appointed Date: 30 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
GORDON, Ashley
Resigned: 05 September 2011
Appointed Date: 30 January 2004
79 years old
Director
RODGERS, Nicholas John
Resigned: 31 August 2006
Appointed Date: 30 January 2004
65 years old

Persons With Significant Control

Mr Adam Robert Byrnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Byrnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE VENTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 35 more events
28 Feb 2005
Return made up to 30/01/05; full list of members
30 Mar 2004
Company name changed a g fine arts LIMITED\certificate issued on 30/03/04
23 Feb 2004
Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2
30 Jan 2004
Secretary resigned
30 Jan 2004
Incorporation

ABSOLUTE VENTURES LIMITED Charges

2 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 wellington avenue westcliff on sea essex t/no EX199067…
6 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 somerset avenue westcliff on sea essex. By way of fixed…

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