ABSOLUTE GLOBAL SOLUTIONS LIMITED
WEMBLEY SMB FINANCE LIMITED

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Company number 04275915
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 42 RYDALS GARDENS, WEMBLEY, MIDDX., HA9 8RZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 30,000 . The most likely internet sites of ABSOLUTE GLOBAL SOLUTIONS LIMITED are www.absoluteglobalsolutions.co.uk, and www.absolute-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Absolute Global Solutions Limited is a Private Limited Company. The company registration number is 04275915. Absolute Global Solutions Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Absolute Global Solutions Limited is 42 Rydals Gardens Wembley Middx Ha9 8rz. . SULIVAN, Sue is a Secretary of the company. WORRA, Aryud is a Secretary of the company. SULIVAN, Sue is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WORRA, Aryud has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SULIVAN, Sue
Appointed Date: 15 April 2002

Secretary
WORRA, Aryud
Appointed Date: 24 May 2004

Director
SULIVAN, Sue
Appointed Date: 24 March 2004
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001

Director
WORRA, Aryud
Resigned: 05 April 2004
Appointed Date: 15 September 2001
44 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Ms Sue Sulivan
Notified on: 22 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE GLOBAL SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
10 Sep 2001
Registered office changed on 10/09/01 from: 42 rydal gardens wembley middlesex HA9 8RZ
10 Sep 2001
Ad 25/08/01--------- £ si [email protected]=10 £ ic 1/11
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
23 Aug 2001
Incorporation