ABSOLUTE DESIGN SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03914506
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ABSOLUTE DESIGN SOLUTIONS LIMITED are www.absolutedesignsolutions.co.uk, and www.absolute-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Absolute Design Solutions Limited is a Private Limited Company. The company registration number is 03914506. Absolute Design Solutions Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Absolute Design Solutions Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £65.56k. It is £10.53k against last year. The cash in hand is £81.37k. It is £40.12k against last year. And the total assets are £164.27k, which is £42.02k against last year. SAVVIDES, Azadeh is a Secretary of the company. SAVVIDES, Antonis is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


absolute design solutions Key Finiance

LIABILITIES £65.56k
+19%
CASH £81.37k
+97%
TOTAL ASSETS £164.27k
+34%
All Financial Figures

Current Directors

Secretary
SAVVIDES, Azadeh
Appointed Date: 27 January 2000
Director
SAVVIDES, Antonis
Appointed Date: 27 January 2000
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Antonis Savvides
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Azadeh Ghaemmaghami
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DESIGN SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Dec 2015
Satisfaction of charge 039145060001 in full
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
27 Jan 2000
Incorporation

ABSOLUTE DESIGN SOLUTIONS LIMITED Charges

7 September 2015
Charge code 0391 4506 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0391 4506 0001
Delivered: 11 June 2013
Status: Satisfied on 15 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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