ABSOLUTE EVENT SOLUTIONS LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 07865982
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS KIDLINGTON, OXFORD, OX5 1JE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABSOLUTE EVENT SOLUTIONS LIMITED are www.absoluteeventsolutions.co.uk, and www.absolute-event-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Absolute Event Solutions Limited is a Private Limited Company. The company registration number is 07865982. Absolute Event Solutions Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Absolute Event Solutions Limited is 30 Bankside Court Stationfields Kidlington Oxford Ox5 1je. . CRM COMPANY SERVICES LIMITED is a Secretary of the company. CHAMBERLAIN, Stuart David is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
CRM COMPANY SERVICES LIMITED
Appointed Date: 30 November 2011

Director
CHAMBERLAIN, Stuart David
Appointed Date: 30 November 2011
45 years old

Persons With Significant Control

Mr Stuart David Chamberlain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE EVENT SOLUTIONS LIMITED Events

18 Feb 2017
Satisfaction of charge 2 in full
31 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
21 Jan 2013
Annual return made up to 30 November 2012 with full list of shareholders
25 Feb 2012
Particulars of a mortgage or charge / charge no: 2
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011
Incorporation

ABSOLUTE EVENT SOLUTIONS LIMITED Charges

21 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…