ABSOLUTE QUALITY ASSURANCE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 6FE
Company number 06377480
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 28 EASTFIELD ROAD, LEICESTER, LE3 6FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 20/09/2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/04/2017 . The most likely internet sites of ABSOLUTE QUALITY ASSURANCE LIMITED are www.absolutequalityassurance.co.uk, and www.absolute-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Absolute Quality Assurance Limited is a Private Limited Company. The company registration number is 06377480. Absolute Quality Assurance Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Absolute Quality Assurance Limited is 28 Eastfield Road Leicester Le3 6fe. . BACON, Georgina is a Secretary of the company. BACON, Adam is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BACON, Georgina
Appointed Date: 20 September 2007

Director
BACON, Adam
Appointed Date: 20 September 2007
45 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Adam Bacon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE QUALITY ASSURANCE LIMITED Events

05 Apr 2017
Second filing of Confirmation Statement dated 20/09/2016
13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/04/2017

17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 27 more events
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation