ABSOLUTE PROPERTY SERVICES GROUP LIMITED
PETERBOROUGH ABSOLUTE HOME SERVICES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 6SR

Company number 06246269
Status Liquidation
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address ASSET HOUSE, 28 THORPE WOOD, PETERBOROUGH, UNITED KINGDOM, PE3 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 5 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 105,000 . The most likely internet sites of ABSOLUTE PROPERTY SERVICES GROUP LIMITED are www.absolutepropertyservicesgroup.co.uk, and www.absolute-property-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Absolute Property Services Group Limited is a Private Limited Company. The company registration number is 06246269. Absolute Property Services Group Limited has been working since 14 May 2007. The present status of the company is Liquidation. The registered address of Absolute Property Services Group Limited is Asset House 28 Thorpe Wood Peterborough United Kingdom Pe3 6sr. . NICKLESS, Ian is a Secretary of the company. NICKLESS, Ian Timothy is a Director of the company. Secretary MILTON, Catherine has been resigned. Secretary REID, William has been resigned. Secretary TAYLOR, Sally Ann has been resigned. Director ANDERSON, Roy has been resigned. Director ANDERSON, Roy has been resigned. Director LEES-WHITEHEAD, John has been resigned. Director MARSH, Julian Adam has been resigned. Director REID, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICKLESS, Ian
Appointed Date: 06 April 2011
Director
NICKLESS, Ian Timothy
Appointed Date: 14 March 2011
64 years old

Resigned Directors

Secretary
MILTON, Catherine
Resigned: 14 December 2007
Appointed Date: 10 July 2007
Secretary
REID, William
Resigned: 10 July 2007
Appointed Date: 14 May 2007
Secretary
TAYLOR, Sally Ann
Resigned: 14 March 2011
Appointed Date: 14 December 2007
Director
ANDERSON, Roy
Resigned: 28 October 2013
Appointed Date: 14 March 2011
72 years old
Director
ANDERSON, Roy
Resigned: 25 November 2010
Appointed Date: 30 March 2009
72 years old
Director
LEES-WHITEHEAD, John
Resigned: 19 August 2008
Appointed Date: 04 February 2008
45 years old
Director
MARSH, Julian Adam
Resigned: 10 July 2007
Appointed Date: 14 May 2007
53 years old
Director
REID, William
Resigned: 14 March 2011
Appointed Date: 14 May 2007
59 years old

ABSOLUTE PROPERTY SERVICES GROUP LIMITED Events

05 Apr 2017
Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 5 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 105,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 105,000
...
... and 42 more events
31 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007
Director resigned
24 Jul 2007
Secretary resigned
24 Jul 2007
New secretary appointed
14 May 2007
Incorporation

ABSOLUTE PROPERTY SERVICES GROUP LIMITED Charges

20 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Jacdaw Investments Limited
Description: All present and future book and other debts see image for…

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