ABSOLUTE ELECTRONICS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1AB

Company number 02640544
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 131 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of ABSOLUTE ELECTRONICS LIMITED are www.absoluteelectronics.co.uk, and www.absolute-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7.1 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Electronics Limited is a Private Limited Company. The company registration number is 02640544. Absolute Electronics Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Absolute Electronics Limited is 131 Feltham Road Ashford Middlesex Tw15 1ab. . KIRTON, Shane is a Secretary of the company. ARMSTRONG, Craig is a Director of the company. Secretary ALLEN, Wendy Mary has been resigned. Secretary ARMSTRONG, Craig Douglas has been resigned. Director ALLEN, John Clark has been resigned. Director ALLEN, Wendy Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KIRTON, Shane
Appointed Date: 30 September 2011
Director
ARMSTRONG, Craig
Appointed Date: 30 September 2011
63 years old

Resigned Directors

Secretary
ALLEN, Wendy Mary
Resigned: 20 February 1998
Secretary
ARMSTRONG, Craig Douglas
Resigned: 30 September 2011
Appointed Date: 20 February 1998
Director
ALLEN, John Clark
Resigned: 30 September 2011
81 years old
Director
ALLEN, Wendy Mary
Resigned: 17 February 1998
Appointed Date: 01 November 1992
79 years old

Persons With Significant Control

Mr Craig Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ELECTRONICS LIMITED Events

16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
06 Apr 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 54 more events
22 Oct 1993
Return made up to 23/08/93; no change of members
11 Jan 1993
Full accounts made up to 31 August 1992
23 Sep 1992
Return made up to 23/08/92; full list of members
04 Sep 1991
Secretary resigned
23 Aug 1991
Incorporation

ABSOLUTE ELECTRONICS LIMITED Charges

20 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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