ABSOLUTE BUSINESS SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7FD

Company number 04650655
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 33 SUFFOLK DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of ABSOLUTE BUSINESS SERVICES LIMITED are www.absolutebusinessservices.co.uk, and www.absolute-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Absolute Business Services Limited is a Private Limited Company. The company registration number is 04650655. Absolute Business Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Absolute Business Services Limited is 33 Suffolk Drive Burpham Guildford Surrey Gu4 7fd. . AULETTA, Pamela is a Secretary of the company. AULETTA, John Charles is a Director of the company. AULETTA, Lauren Pamela is a Director of the company. AULETTA, Pamela is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AULETTA, Pamela
Appointed Date: 29 January 2003
Director
AULETTA, John Charles
Appointed Date: 29 January 2003
67 years old
Director
AULETTA, Lauren Pamela
Appointed Date: 13 May 2005
41 years old
Director
AULETTA, Pamela
Appointed Date: 29 January 2003
67 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr John Charles Auletta
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE BUSINESS SERVICES LIMITED Events

04 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 29 more events
09 Oct 2003
New director appointed
29 Sep 2003
Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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