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ABSOLUT SERVICES LIMITED

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

This company is commonly known as Absolut Services Limited. The company was founded 19 years ago and was given the registration number 05439004. The firm's registered office is in ST. ALBANS. You can find them at 8 Jordans Way, Bricket Wood, St. Albans, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABSOLUT SERVICES LIMITED
Company Number:05439004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Jordans Way, Bricket Wood, St. Albans, England, AL2 3SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Siward Road, London, N17 7PJ

Secretary28 April 2005Active
8, Jordans Way, Bricket Wood, St. Albans, England, AL2 3SL

Director28 April 2005Active
9 Lewis Street, Pontyclun, CF72 9AD

Corporate Secretary28 April 2005Active
35 Siward Road, London, N17 7PJ

Director28 April 2005Active
9 Lewis Street, Pontyclun, CF72 9AD

Corporate Director28 April 2005Active

People with Significant Control

Mr Valmor Roberto Araujo
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:8, Jordans Way, St. Albans, England, AL2 3SL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Change account reference date company previous shortened.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-01-25Accounts

Change account reference date company previous shortened.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2018-01-10Officers

Change person director company with change date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Address

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

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2016-05-11Mortgage

Mortgage satisfy charge full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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