ABSOLUTE LEGAL SERVICES LTD
MANCHESTER LEGAL INVESTIGATIONS (UK) LIMITED ARK MANAGEMENT SOLUTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M1 2NQ
Company number 05332672
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address AEROWORKS, 5 ADAIR STREET, MANCHESTER, ENGLAND, M1 2NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of ABSOLUTE LEGAL SERVICES LTD are www.absolutelegalservices.co.uk, and www.absolute-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burnage Rail Station is 4 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Legal Services Ltd is a Private Limited Company. The company registration number is 05332672. Absolute Legal Services Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Absolute Legal Services Ltd is Aeroworks 5 Adair Street Manchester England M1 2nq. The company`s financial liabilities are £39.78k. It is £2.05k against last year. The cash in hand is £2.15k. It is £-10.95k against last year. And the total assets are £32.45k, which is £-97.07k against last year. ZOLTIE, Richard Lawrence is a Director of the company. Secretary GREEN, David Robert has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GREEN, David Robert has been resigned. Director TAYLOR, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


absolute legal services Key Finiance

LIABILITIES £39.78k
+5%
CASH £2.15k
-84%
TOTAL ASSETS £32.45k
-75%
All Financial Figures

Current Directors

Director
ZOLTIE, Richard Lawrence
Appointed Date: 29 August 2014
71 years old

Resigned Directors

Secretary
GREEN, David Robert
Resigned: 29 August 2014
Appointed Date: 14 January 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
GREEN, David Robert
Resigned: 29 August 2014
Appointed Date: 31 March 2005
52 years old
Director
TAYLOR, Michael
Resigned: 29 August 2014
Appointed Date: 14 January 2005
69 years old

Persons With Significant Control

Mr Richard Lawrence Zoltie
Notified on: 14 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE LEGAL SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
16 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
26 Feb 2016
Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB England to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016
...
... and 37 more events
20 Jan 2005
Director resigned
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed
20 Jan 2005
Registered office changed on 20/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Jan 2005
Incorporation

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