ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
ENFIELD ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » EN3 7XU
Company number 06644262
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address SUITE 19, THE WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, MIDDLESEX, ENGLAND, EN3 7XU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 131 Tudorleaf Business Centre 2 - 8 Fountayne Road London N15 4QL to Suite 19, the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 4 February 2016. The most likely internet sites of ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED are www.absolutefinancialsoftwaresolutionsafss.co.uk, and www.absolute-financial-software-solutions-afss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Absolute Financial Software Solutions Afss Limited is a Private Limited Company. The company registration number is 06644262. Absolute Financial Software Solutions Afss Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Absolute Financial Software Solutions Afss Limited is Suite 19 The Wenta Business Centre 1 Electric Avenue Enfield Middlesex England En3 7xu. The company`s financial liabilities are £56k. It is £12k against last year. And the total assets are £56k, which is £12k against last year. SANTENG, Sarah is a Secretary of the company. SANTENG, Sarah is a Director of the company. SANTENG, Vincent Aning is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary YEBOAH-ASUAMAH, Stephen has been resigned. Director ACQUAH, Bernard has been resigned. Director YEBOAH-ASUAMAH, Stephen has been resigned. The company operates in "Business and domestic software development".


absolute financial software solutions (afss) Key Finiance

LIABILITIES £56k
+27%
CASH n/a
TOTAL ASSETS £56k
+27%
All Financial Figures

Current Directors

Secretary
SANTENG, Sarah
Appointed Date: 11 July 2010
Director
SANTENG, Sarah
Appointed Date: 01 July 2009
58 years old
Director
SANTENG, Vincent Aning
Appointed Date: 11 July 2008
58 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Secretary
YEBOAH-ASUAMAH, Stephen
Resigned: 11 July 2010
Appointed Date: 11 July 2008
Director
ACQUAH, Bernard
Resigned: 30 March 2009
Appointed Date: 11 July 2008
57 years old
Director
YEBOAH-ASUAMAH, Stephen
Resigned: 11 July 2011
Appointed Date: 11 July 2008
67 years old

Persons With Significant Control

Mr Vincent Aning Santeng
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED Events

09 Sep 2016
Confirmation statement made on 11 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Registered office address changed from 131 Tudorleaf Business Centre 2 - 8 Fountayne Road London N15 4QL to Suite 19, the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 4 February 2016
08 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
18 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
29 Jul 2008
Ad 11/07/08\gbp si [email protected]=600\gbp ic 350/950\
29 Jul 2008
Secretary appointed stephen yeboah-asuamah
29 Jul 2008
Director appointed stephen yeboah-asuamah
11 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Jul 2008
Incorporation

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