Company number 07845907
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 2 STATION PARADE, CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of ABSOWEBLY LIMITED are www.absowebly.co.uk, and www.absowebly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absowebly Limited is a Private Limited Company.
The company registration number is 07845907. Absowebly Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Absowebly Limited is 2 Station Parade Clarendon Road Ashford Middlesex Tw15 2rx. . KURZYDLO, Krzysztof is a Director of the company. MCLELLAN, Ross is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Krzysztof Kurzydlo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Mclellan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOWEBLY LIMITED Events
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 6 more events
11 Dec 2013
Registered office address changed from C/O the Wow Company Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom on 11 December 2013
14 Aug 2013
Total exemption small company accounts made up to 30 November 2012
30 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
15 Oct 2012
Registered office address changed from Samar House North Way Andover SP10 5AZ England on 15 October 2012
14 Nov 2011
Incorporation
16 October 2014
Charge code 0784 5907 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Ross Mclellan
Description: Contains fixed charge…
6 October 2014
Charge code 0784 5907 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 station parade ashford middlesex t/no SY498441…
21 July 2014
Charge code 0784 5907 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…