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ABSM SOLUTIONS LIMITED

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

This company is commonly known as Absm Solutions Limited. The company was founded 10 years ago and was given the registration number 08680034. The firm's registered office is in DERBY. You can find them at 2 Newham Close, , Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSM SOLUTIONS LIMITED
Company Number:08680034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Newham Close, Derby, Derbyshire, DE22 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Newham Close, Derby, United Kingdom, DE22 4NN

Director06 September 2013Active
2, Newham Close, Derby, DE22 4NN

Director06 April 2019Active

People with Significant Control

Ms Samantha Janine Moreland
Notified on:06 April 2019
Status:Active
Date of birth:April 1969
Nationality:British
Address:2, Newham Close, Derby, DE22 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Barlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Newham Close, Derby, United Kingdom, DE22 4NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-20Dissolution

Dissolution application strike off company.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Accounts

Change account reference date company previous extended.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Capital

Capital allotment shares.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Capital

Capital allotment shares.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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