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ABSIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absis Limited. The company was founded 16 years ago and was given the registration number 06400066. The firm's registered office is in REDHILL. You can find them at 8 St. Annes Drive North, , Redhill, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ABSIS LIMITED
Company Number:06400066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 St. Annes Drive North, Redhill, England, RH1 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St. Annes Drive North, Redhill, England, RH1 1TR

Director16 October 2007Active
19 Longlands Avenue, Coulsdon, CR5 2QY

Secretary16 October 2007Active

People with Significant Control

Miss Hannah Kayleigh Rossi
Notified on:14 December 2017
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:8, St. Annes Drive North, Redhill, England, RH1 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Matthew David Rossi
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:8, St. Annes Drive North, Redhill, England, RH1 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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