ABSOLUT SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3SL

Company number 05439004
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 8 JORDANS WAY, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 35 Siward Road London N17 7PJ to 8 Jordans Way Bricket Wood St. Albans AL2 3SL on 23 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of ABSOLUT SERVICES LIMITED are www.absolutservices.co.uk, and www.absolut-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Absolut Services Limited is a Private Limited Company. The company registration number is 05439004. Absolut Services Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Absolut Services Limited is 8 Jordans Way Bricket Wood St Albans England Al2 3sl. . ARAUJO, Alessandra is a Secretary of the company. ARAUJO, Valmor Roberto is a Director of the company. Secretary KFORM NOMINEES LIMITED has been resigned. Director ARAUJO, Alessandra has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARAUJO, Alessandra
Appointed Date: 28 April 2005
Director
ARAUJO, Valmor Roberto
Appointed Date: 28 April 2005
55 years old

Resigned Directors

Secretary
KFORM NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Director
ARAUJO, Alessandra
Resigned: 04 April 2013
Appointed Date: 28 April 2005
49 years old
Director
KFORM NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

ABSOLUT SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Registered office address changed from 35 Siward Road London N17 7PJ to 8 Jordans Way Bricket Wood St. Albans AL2 3SL on 23 August 2016
11 May 2016
Satisfaction of charge 2 in full
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
12 May 2005
New secretary appointed;new director appointed
11 May 2005
Registered office changed on 11/05/05 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD
11 May 2005
New director appointed
11 May 2005
Director resigned
28 Apr 2005
Incorporation

ABSOLUT SERVICES LIMITED Charges

15 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 11 waterville road london. By way of fixed charge the…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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