AVABSOLUTE.COM LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 2DT

Company number 05275501
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Registered office address changed from Groundfloor 6-8 Long Lane London EC1A 9HF to 3rd Floor 15 Worship Street London EC2A 2DT on 28 June 2016. The most likely internet sites of AVABSOLUTE.COM LIMITED are www.avabsolutecom.co.uk, and www.avabsolute-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avabsolute Com Limited is a Private Limited Company. The company registration number is 05275501. Avabsolute Com Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Avabsolute Com Limited is 3rd Floor 15 Worship Street London England Ec2a 2dt. . GRAYS, Robert James is a Secretary of the company. PHILLIPS, Lesley is a Director of the company. Secretary CUMMINGS, Freya has been resigned. Secretary STRUDWICK, Howard Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GRAYS, Robert James
Appointed Date: 24 November 2006

Director
PHILLIPS, Lesley
Appointed Date: 02 November 2004
59 years old

Resigned Directors

Secretary
CUMMINGS, Freya
Resigned: 25 November 2006
Appointed Date: 24 November 2006

Secretary
STRUDWICK, Howard Bernard
Resigned: 24 November 2006
Appointed Date: 02 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mrs Lesley Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AVABSOLUTE.COM LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 1 November 2015
28 Jun 2016
Registered office address changed from Groundfloor 6-8 Long Lane London EC1A 9HF to 3rd Floor 15 Worship Street London EC2A 2DT on 28 June 2016
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

04 Nov 2015
Director's details changed for Ms Lesley Phillips on 1 October 2013
...
... and 42 more events
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
02 Nov 2004
Incorporation