Company number 05274021
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of ABSOLUTE TRANSPORT LIMITED are www.absolutetransport.co.uk, and www.absolute-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Absolute Transport Limited is a Private Limited Company.
The company registration number is 05274021. Absolute Transport Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Absolute Transport Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . GOWING, James is a Secretary of the company. GOWING, Ashley Russell is a Director of the company. GOWING, James is a Director of the company. The company operates in "Non-scheduled passenger air transport".
absolute transport Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ashley Russell Gowing
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
ABSOLUTE TRANSPORT LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
16 Jun 2015
Company name changed S.T.I. transport LTD\certificate issued on 16/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-15
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 Nov 2006
Return made up to 29/10/06; full list of members
22 May 2006
Accounts for a small company made up to 31 December 2005
11 Nov 2005
Return made up to 29/10/05; full list of members
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363(288) ‐
Director's particulars changed
02 Sep 2005
Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004
Incorporation