ABSOLUTE ASSOCIATES CONSULTING LTD
BRISTOL FENIX LEISURE UK LTD

Hellopages » Somerset » North Somerset » BS20 6JP

Company number 08619942
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 49 AVON WAY, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 6JP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mrs Jo-Anne Parkinson on 17 January 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ABSOLUTE ASSOCIATES CONSULTING LTD are www.absoluteassociatesconsulting.co.uk, and www.absolute-associates-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to St Andrews Road Rail Station is 4 miles; to Shirehampton Rail Station is 4.2 miles; to Sea Mills Rail Station is 5.5 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Associates Consulting Ltd is a Private Limited Company. The company registration number is 08619942. Absolute Associates Consulting Ltd has been working since 22 July 2013. The present status of the company is Active. The registered address of Absolute Associates Consulting Ltd is 49 Avon Way Portishead Bristol North Somerset Bs20 6jp. . MORGAN, Jo-Anne is a Secretary of the company. GUNN, James is a Director of the company. Director RISTIC, Nenad has been resigned. Director RODIC, Miroslav has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MORGAN, Jo-Anne
Appointed Date: 22 July 2013
Director
GUNN, James
Appointed Date: 22 July 2013
54 years old

Resigned Directors

Director
RISTIC, Nenad
Resigned: 05 June 2015
Appointed Date: 01 July 2014
53 years old
Director
RODIC, Miroslav
Resigned: 01 July 2014
Appointed Date: 22 July 2013
44 years old

Persons With Significant Control

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

ABSOLUTE ASSOCIATES CONSULTING LTD Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Secretary's details changed for Mrs Jo-Anne Parkinson on 17 January 2015
31 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Oct 2015
Company name changed fenix leisure uk LTD\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
31 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 4 more events
01 Oct 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
21 Jul 2014
Appointment of Mr Nenad Ristic as a director on 1 July 2014
20 Jul 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
20 Jul 2014
Termination of appointment of Miroslav Rodic as a director on 1 July 2014
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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