ABSORBENT MINDS HOLDINGS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6PJ

Company number 07809170
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address BROOK END, LUCKINGTON, CHIPPENHAM, WILTSHIRE, SN14 6PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of ABSORBENT MINDS HOLDINGS LIMITED are www.absorbentmindsholdings.co.uk, and www.absorbent-minds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Absorbent Minds Holdings Limited is a Private Limited Company. The company registration number is 07809170. Absorbent Minds Holdings Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Absorbent Minds Holdings Limited is Brook End Luckington Chippenham Wiltshire Sn14 6pj. . ILIFFE-MOON, Alison Fiona is a Director of the company. ILIFFE-MOON, Leon Edouard is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ILIFFE-MOON, Alison Fiona
Appointed Date: 18 September 2012
55 years old
Director
ILIFFE-MOON, Leon Edouard
Appointed Date: 13 October 2011
57 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2011
Appointed Date: 13 October 2011

Persons With Significant Control

Mr Leon Edouard Iliffe-Moon
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Fiona Iliffe-Moon
Notified on: 28 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSORBENT MINDS HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 4 more events
05 Oct 2012
Appointment of Alison Fiona Iliffe-Moon as a director
18 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Oct 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
13 Oct 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 13 October 2011
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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