ABSOLUTE AW LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 09419201
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 seven 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; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ABSOLUTE AW LIMITED are www.absoluteaw.co.uk, and www.absolute-aw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Absolute Aw Limited is a Private Limited Company. The company registration number is 09419201. Absolute Aw Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Absolute Aw Limited is Harwood House Park Road Melton Mowbray Leicestershire England Le13 1tx. The company`s financial liabilities are £0.46k. It is £0.46k against last year. The cash in hand is £12.45k. It is £12.45k against last year. And the total assets are £14.08k, which is £14.08k against last year. WARWICK, Hubert Andrew is a Director of the company. WARWICK, Sandra is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


absolute aw Key Finiance

LIABILITIES £0.46k
CASH £12.45k
TOTAL ASSETS £14.08k
All Financial Figures

Current Directors

Director
WARWICK, Hubert Andrew
Appointed Date: 03 February 2015
70 years old

Director
WARWICK, Sandra
Appointed Date: 03 February 2015
70 years old

Persons With Significant Control

Mr Hubert Andrew Warwick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE AW LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

08 Jul 2015
Change of share class name or designation
08 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 100