ABSOLUTE INTERNATIONAL LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4NE

Company number 05539892
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address THE LISMOYNE HOTEL, 45 CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ABSOLUTE INTERNATIONAL LIMITED are www.absoluteinternational.co.uk, and www.absolute-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute International Limited is a Private Limited Company. The company registration number is 05539892. Absolute International Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Absolute International Limited is The Lismoyne Hotel 45 Church Road Fleet Hampshire Gu51 4ne. . RADIA, Nikesh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RADIA, Rakhee has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RADIA, Rakhee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RADIA, Nikesh
Appointed Date: 18 August 2005
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Secretary
RADIA, Rakhee
Resigned: 25 August 2014
Appointed Date: 22 August 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Director
RADIA, Rakhee
Resigned: 25 August 2014
Appointed Date: 22 August 2005
49 years old

Persons With Significant Control

Mr Nikesh Radia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

02 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
18 Nov 2005
New director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation