ABSOLUTE APPLICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03568676
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Raymond John Clarke on 25 August 2016; Appointment of Mr Raymond John Clarke as a director on 29 July 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 81 . The most likely internet sites of ABSOLUTE APPLICATIONS LIMITED are www.absoluteapplications.co.uk, and www.absolute-applications.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and seven months. Absolute Applications Limited is a Private Limited Company. The company registration number is 03568676. Absolute Applications Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Absolute Applications Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £88.42k. It is £71.33k against last year. The cash in hand is £42.38k. It is £-132.35k against last year. And the total assets are £2516.05k, which is £179.39k against last year. KLEANTHOUS, George is a Secretary of the company. CLARK, Raymond John is a Director of the company. KLEANTHOUS, George is a Director of the company. SELLAR, Angela is a Director of the company. Secretary HARRINGTON, Andrew David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Mario has been resigned. Director DOUGLAS, Stuart James has been resigned. Director HARRINGTON, Andrew David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMSON, Nicholas has been resigned. The company operates in "Temporary employment agency activities".


absolute applications Key Finiance

LIABILITIES £88.42k
+417%
CASH £42.38k
-76%
TOTAL ASSETS £2516.05k
+7%
All Financial Figures

Current Directors

Secretary
KLEANTHOUS, George
Appointed Date: 11 September 2003
Director
CLARK, Raymond John
Appointed Date: 29 July 2016
76 years old
Director
KLEANTHOUS, George
Appointed Date: 21 May 1998
57 years old
Director
SELLAR, Angela
Appointed Date: 31 March 2010
50 years old

Resigned Directors

Secretary
HARRINGTON, Andrew David
Resigned: 29 May 2003
Appointed Date: 21 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
CLARK, Mario
Resigned: 20 January 2011
Appointed Date: 01 August 2004
59 years old
Director
DOUGLAS, Stuart James
Resigned: 22 May 2010
Appointed Date: 22 May 2010
48 years old
Director
HARRINGTON, Andrew David
Resigned: 29 May 2003
Appointed Date: 21 May 1998
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
THOMSON, Nicholas
Resigned: 17 June 2006
Appointed Date: 11 September 2003
56 years old

ABSOLUTE APPLICATIONS LIMITED Events

30 Aug 2016
Director's details changed for Mr Raymond John Clarke on 25 August 2016
05 Aug 2016
Appointment of Mr Raymond John Clarke as a director on 29 July 2016
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 81
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 81
...
... and 79 more events
08 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1998
Director resigned
04 Jun 1998
Secretary resigned
31 May 1998
Registered office changed on 31/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 May 1998
Incorporation

ABSOLUTE APPLICATIONS LIMITED Charges

28 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Mr George Kleanthous
Description: Second charge over the trade debtors and book debts.
30 December 2004
Fixed and floating charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge all f/h and l/h property, all fixtures and…

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