Company number 06851384
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 25 FOREST DRIVE, KESTON, KENT, ENGLAND, BR2 6EE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of ABSOLUTE PT LTD are www.absolutept.co.uk, and www.absolute-pt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Absolute Pt Ltd is a Private Limited Company.
The company registration number is 06851384. Absolute Pt Ltd has been working since 18 March 2009.
The present status of the company is Active. The registered address of Absolute Pt Ltd is 25 Forest Drive Keston Kent England Br2 6ee. . STACEY, Tony is a Director of the company. Secretary Z D COMPANY SERVICES LTD has been resigned. The company operates in "Physical well-being activities".
absolute pt Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
Z D COMPANY SERVICES LTD
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Persons With Significant Control
Mr Tony Stacey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE PT LTD Events
30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Feb 2016
Director's details changed for Tony Stacey on 17 February 2016
23 Feb 2016
Registered office address changed from 7 Ebury Close Keston Kent BR2 6EL to 25 Forest Drive Keston Kent BR2 6EE on 23 February 2016
...
... and 17 more events
01 Apr 2010
Annual return made up to 18 March 2010 with full list of shareholders
01 Apr 2010
Director's details changed for Tony Stacey on 1 April 2010
19 Mar 2009
Registered office changed on 19/03/2009 from c/o z dudhia & company LTD 4 hornton place london W8 4LZ
19 Mar 2009
Appointment terminated secretary z d company services LTD
18 Mar 2009
Incorporation