Company number 03784092
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ABSOLUTE INFINITY LIMITED are www.absoluteinfinity.co.uk, and www.absolute-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Absolute Infinity Limited is a Private Limited Company.
The company registration number is 03784092. Absolute Infinity Limited has been working since 08 June 1999.
The present status of the company is Active. The registered address of Absolute Infinity Limited is 169 New London Road Chelmsford Essex Cm2 0ae. . SULLY, Colette Ann is a Secretary of the company. SMITH, Austyn Anthony is a Director of the company. Secretary HARMAN, Richard James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Austyn Anthony Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE INFINITY LIMITED Events
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 June 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 32 more events
04 Sep 2000
New secretary appointed
17 Aug 2000
Secretary resigned
01 Aug 2000
Return made up to 08/06/00; full list of members
18 May 2000
Company name changed austyn james trustees LIMITED\certificate issued on 19/05/00
08 Jun 1999
Incorporation