This company is commonly known as Absarb Securities Ltd. The company was founded 6 years ago and was given the registration number 10985358. The firm's registered office is in BIRMINGHAM. You can find them at Amafhh House, 44-45 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ABSARB SECURITIES LTD |
|---|---|---|
| Company Number | : | 10985358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2017 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amafhh House, 44-45 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 174 Royal Quay, 174 Royal Quay, Liverpool, England, L3 4EX | Director | 01 December 2021 | Active |
| 44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH | Secretary | 09 March 2020 | Active |
| 5, Greenfield Close, Liphook, England, GU30 7QF | Secretary | 27 September 2017 | Active |
| Parker House, 44 Stafford Road, Wallington, England, SM6 9AA | Corporate Secretary | 16 June 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 22 August 2018 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 14 July 2021 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 June 2020 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 17 February 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 27 September 2017 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 14 July 2021 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 June 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 27 September 2017 | Active |
| Mr Andrew Sweeney | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 174 Royal Quay, 174 Royal Quay, Liverpool, England, L3 4EX |
| Nature of control | : |
|
| Mr David Jordan Lott | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 5, Greenfield Close, Liphook, England, GU30 7QF |
| Nature of control | : |
|
| Mr Andrew Macgregor Mackenzie | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Bernard Michael Sumner | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
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