ABSOLUTE ADDRESS LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 03347701
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of ABSOLUTE ADDRESS LIMITED are www.absoluteaddress.co.uk, and www.absolute-address.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Address Limited is a Private Limited Company. The company registration number is 03347701. Absolute Address Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Absolute Address Limited is 112 Morden Road London Sw19 3bp. . KOBIAK, Krystyna is a Secretary of the company. KOBIAK, Stanley Ronald is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KOBIAK, Krystyna
Appointed Date: 08 April 1997
Director
KOBIAK, Stanley Ronald
Appointed Date: 08 April 1997
76 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Stanley Ronald Kobiak
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ADDRESS LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
18 Jan 2016
Micro company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 39 more events
16 Apr 1997
New secretary appointed
16 Apr 1997
Director resigned
16 Apr 1997
Secretary resigned
16 Apr 1997
Registered office changed on 16/04/97 from: international house 31 church road hendon london NW4 4EB
08 Apr 1997
Incorporation
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