ABSOLUTE EDGE LTD
EASTBOURNE FIELDCLASS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4RU

Company number 06059488
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Jay George Coombs on 6 April 2016; Director's details changed for James Edward Barlow on 6 April 2016; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of ABSOLUTE EDGE LTD are www.absoluteedge.co.uk, and www.absolute-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Edge Ltd is a Private Limited Company. The company registration number is 06059488. Absolute Edge Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Absolute Edge Ltd is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. The company`s financial liabilities are £140.34k. It is £88.58k against last year. And the total assets are £187.58k, which is £-360.61k against last year. BARLOW, James Edward is a Director of the company. COOMBS, Jay George is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LOVERIDGE, Tracy has been resigned. Secretary ALLIED SECRETARIES LIMITED has been resigned. Director LEEDHAM, David has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


absolute edge Key Finiance

LIABILITIES £140.34k
+171%
CASH n/a
TOTAL ASSETS £187.58k
-66%
All Financial Figures

Current Directors

Director
BARLOW, James Edward
Appointed Date: 05 November 2007
55 years old
Director
COOMBS, Jay George
Appointed Date: 05 November 2007
50 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 March 2007
Appointed Date: 22 January 2007
Secretary
LOVERIDGE, Tracy
Resigned: 17 March 2008
Appointed Date: 30 March 2007
Secretary
ALLIED SECRETARIES LIMITED
Resigned: 16 February 2012
Appointed Date: 17 March 2008
Director
LEEDHAM, David
Resigned: 31 October 2009
Appointed Date: 30 March 2007
45 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 March 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr James Edward Barlow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay George Coombs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE EDGE LTD Events

04 Apr 2017
Director's details changed for Mr Jay George Coombs on 6 April 2016
04 Apr 2017
Director's details changed for James Edward Barlow on 6 April 2016
04 Apr 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 35 more events
15 Apr 2007
New director appointed
15 Apr 2007
New secretary appointed
12 Apr 2007
Director resigned
12 Apr 2007
Secretary resigned
22 Jan 2007
Incorporation

ABSOLUTE EDGE LTD Charges

15 April 2015
Charge code 0605 9488 0003
Delivered: 17 April 2015
Status: Satisfied on 28 April 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
2 March 2015
Charge code 0605 9488 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ABSOLUTE ECO ENERGY LTD ABSOLUTE ECOLOGY LLP ABSOLUTE EDUCATION RECRUITMENT LIMITED ABSOLUTE EFFECTS UK LIMITED ABSOLUTE EFFICIENCY LIMITED ABSOLUTE ELECTRICAL & PLUMBING LTD ABSOLUTE ELECTRICAL CONTRACTING LTD