ABSOLUTE FINGER LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9JE

Company number 08854873
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address FIELDS FARM COTTAGE, CROXALL ROAD EDINGALE, TAMWORTH, STAFFORDSHIRE, B79 9JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are S1096 Court Order to Rectify; Registration of a charge with Charles court order to extend. Charge code 088548730007, created on 10 March 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of ABSOLUTE FINGER LIMITED are www.absolutefinger.co.uk, and www.absolute-finger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Absolute Finger Limited is a Private Limited Company. The company registration number is 08854873. Absolute Finger Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Absolute Finger Limited is Fields Farm Cottage Croxall Road Edingale Tamworth Staffordshire B79 9je. The company`s financial liabilities are £3.17k. It is £0k against last year. And the total assets are £3.17k, which is £0k against last year. ACHESON, Benjamin David is a Secretary of the company. ACHESON, Benjamin David is a Director of the company. ACHESON, Timothy Thomas Robins is a Director of the company. The company operates in "Buying and selling of own real estate".


absolute finger Key Finiance

LIABILITIES £3.17k
-1%
CASH n/a
TOTAL ASSETS £3.17k
-1%
All Financial Figures

Current Directors

Secretary
ACHESON, Benjamin David
Appointed Date: 21 January 2014

Director
ACHESON, Benjamin David
Appointed Date: 21 January 2014
48 years old

Director
ACHESON, Timothy Thomas Robins
Appointed Date: 21 January 2014
54 years old

Persons With Significant Control

Mr Timothy Thomas Robins Acheson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas George Acheson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin David Acheson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE FINGER LIMITED Events

21 Mar 2017
S1096 Court Order to Rectify
14 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 088548730007, created on 10 March 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Nov 2016
Registration of charge 088548730005, created on 1 November 2016
03 Nov 2016
Registration of charge 088548730006, created on 1 November 2016
...
... and 3 more events
05 Oct 2015
Micro company accounts made up to 31 January 2015
17 Apr 2015
Registration of charge 088548730002, created on 15 April 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3

26 Sep 2014
Registration of charge 088548730001, created on 24 September 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE FINGER LIMITED Charges

1 November 2016
Charge code 0885 4873 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
1 November 2016
Charge code 0885 4873 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
11 March 2016
Charge code 0885 4873 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: David Nelson Hayes and Susan Lee Hayes
Description: 55 fell street, liverpool L7 2QB as the same is registered…
10 March 2016
Charge code 0885 4873 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 36 fairfield street liverpool…
15 April 2015
Charge code 0885 4873 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 5 edminburgh road kensington liverpool t/no MS340471…
24 September 2014
Charge code 0885 4873 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at 18 edinburgh road kensington liverpool…