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ABSOLS LIMITED

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

This company is commonly known as Absols Limited. The company was founded 18 years ago and was given the registration number 05837552. The firm's registered office is in KENT. You can find them at 52 Blythe Road, Maidstone, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABSOLS LIMITED
Company Number:05837552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Blythe Road, Maidstone, Kent, ME15 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E3, Knight Road, Rochester, England, ME2 2LS

Director27 April 2021Active
52 Blythe Road, Maidstone, ME15 7TS

Secretary04 July 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary05 June 2006Active
52 Blythe Road, Maidstone, ME15 7TS

Director04 July 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director05 June 2006Active

People with Significant Control

Allteks Newco Ltd
Notified on:27 April 2021
Status:Active
Country of residence:England
Address:Unit E3, Knights Park, Knight Road, Rochester, England, ME2 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ian David Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:52 Blythe Road, Kent, ME15 7TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:52 Blythe Road, Kent, ME15 7TS
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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