Company number 06366290
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 16 March 2017
GBP 26,250
This document is being processed and will be available in 5 days.
; Purchase of own shares.
This document is being processed and will be available in 5 days.
; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ABSOLUTE INVESTMENTS LIMITED are www.absoluteinvestments.co.uk, and www.absolute-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Absolute Investments Limited is a Private Limited Company.
The company registration number is 06366290. Absolute Investments Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Absolute Investments Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . SMITH, David John is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 14 September 2010
Appointed Date: 11 September 2007
Persons With Significant Control
David John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE INVESTMENTS LIMITED Events
21 Apr 2017
Cancellation of shares. Statement of capital on 16 March 2017
This document is being processed and will be available in 5 days.
21 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
01 Nov 2016
Confirmation statement made on 11 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
...
... and 26 more events
01 Oct 2009
Total exemption small company accounts made up to 30 September 2008
23 Oct 2008
Return made up to 11/09/08; full list of members
22 Oct 2008
Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008
06 Aug 2008
Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
11 Sep 2007
Incorporation