ABSOLUTE AF LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 09419097

Status Active

Incorporation Date 3 February 2015

Company Type Private Limited Company

Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 1TX

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094190970001, created on 23 February 2016. The most likely internet sites of ABSOLUTE AF LIMITED are www.absoluteaf.co.uk, and www.absolute-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Absolute Af Limited is a Private Limited Company. The company registration number is 09419097. Absolute Af Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Absolute Af Limited is Harwood House Park Road Melton Mowbray Leicestershire England Le13 1tx. . FEARN, Adam is a Director of the company. PATRICK, Michelle is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Director

FEARN, Adam

Appointed Date: 03 February 2015
54 years old

Director

PATRICK, Michelle

Appointed Date: 03 February 2015
50 years old

Persons With Significant Control

Mr Adam Fearn

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE AF LIMITED Events

14 Feb 2017

Confirmation statement made on 3 February 2017 with updates

07 Nov 2016

Total exemption small company accounts made up to 31 March 2016

27 Feb 2016

Registration of charge 094190970001, created on 23 February 2016

27 Feb 2016

Registration of charge 094190970002, created on 23 February 2016

18 Feb 2016

Total exemption small company accounts made up to 31 March 2015

18 Feb 2016

Previous accounting period shortened from 28 February 2016 to 31 March 2015

12 Feb 2016

Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12

GBP 10

03 Feb 2015

Incorporation
Statement of capital on 2015-02-03

GBP 10

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABSOLUTE AF LIMITED Charges

23 February 2016

Charge code 0941 9097 0002
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Adam Fearn
Description: Contains fixed charge…

23 February 2016

Charge code 0941 9097 0001
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…

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