ASIAN ABSOLUTE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9LW

Company number 04643120
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 44 CHATSWORTH GARDENS, ACTON, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 19 August 2016. The most likely internet sites of ASIAN ABSOLUTE LIMITED are www.asianabsolute.co.uk, and www.asian-absolute.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asian Absolute Limited is a Private Limited Company. The company registration number is 04643120. Asian Absolute Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Asian Absolute Limited is 44 Chatsworth Gardens Acton London W3 9lw. The company`s financial liabilities are £17.46k. It is £12.69k against last year. The cash in hand is £41.86k. It is £-52.38k against last year. And the total assets are £432.1k, which is £2.92k against last year. MILLER, Edward Robert Granville is a Secretary of the company. CLOUGH, Emily Bennett is a Director of the company. CLOUGH, Henry Gerard Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


asian absolute Key Finiance

LIABILITIES £17.46k
+266%
CASH £41.86k
-56%
TOTAL ASSETS £432.1k
+0%
All Financial Figures

Current Directors

Secretary
MILLER, Edward Robert Granville
Appointed Date: 21 January 2003
Director
CLOUGH, Emily Bennett
Appointed Date: 08 May 2015
50 years old
Director
CLOUGH, Henry Gerard Philip
Appointed Date: 21 January 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Henry Gerard Philip Clough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ASIAN ABSOLUTE LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Sub-division of shares on 19 August 2016
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 19/08/2016
13 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 35 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
21 Jan 2003
Incorporation

ASIAN ABSOLUTE LIMITED Charges

30 May 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Cripplegate Foundation Limited
Description: The interest in the account from time to time and the…
27 September 2004
Rent deposit deed
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Governors of Cripplegate Foundation (See Form 395 for List of Governors)
Description: A seperate designated interest bearing account opened by…

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