ABSOLUTE AIR LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 2NG

Company number 04756676
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 34 SEAMEAD, HILL HEAD, FAREHAM, HAMPSHIRE, PO14 2NG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE AIR LIMITED are www.absoluteair.co.uk, and www.absolute-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Portsmouth & Southsea Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 5.7 miles; to Fratton Rail Station is 6.3 miles; to Cosham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Air Limited is a Private Limited Company. The company registration number is 04756676. Absolute Air Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Absolute Air Limited is 34 Seamead Hill Head Fareham Hampshire Po14 2ng. The company`s financial liabilities are £9.98k. It is £8.3k against last year. And the total assets are £61.02k, which is £-21.37k against last year. PELLATT, Nicholas Gary is a Secretary of the company. MACDONALD, Simeon Kevin is a Director of the company. PELLATT, Nicholas Gary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


absolute air Key Finiance

LIABILITIES £9.98k
+495%
CASH n/a
TOTAL ASSETS £61.02k
-26%
All Financial Figures

Current Directors

Secretary
PELLATT, Nicholas Gary
Appointed Date: 07 May 2003

Director
MACDONALD, Simeon Kevin
Appointed Date: 07 May 2003
61 years old

Director
PELLATT, Nicholas Gary
Appointed Date: 07 May 2003
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 May 2003
Appointed Date: 07 May 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 May 2003
Appointed Date: 07 May 2003

ABSOLUTE AIR LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100

18 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

04 Jun 2015
Registered office address changed from 38 Carisbrooke Avenue Hill Head Fareham Hampshire PO14 3PW to 34 Seamead Hill Head Fareham Hampshire PO14 2NG on 4 June 2015
...
... and 32 more events
27 May 2003
New secretary appointed;new director appointed
27 May 2003
New director appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
07 May 2003
Incorporation

ABSOLUTE AIR LIMITED Charges

31 July 2012
All assets debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…