Warning: file_put_contents(c/7ed6afbcb8998a34920df3bb6ee0cf03.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Absolute Accounting Services Ltd, NR7 0AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSOLUTE ACCOUNTING SERVICES LTD

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

This company is commonly known as Absolute Accounting Services Ltd. The company was founded 18 years ago and was given the registration number 05487159. The firm's registered office is in NORWICH. You can find them at 116 St. Williams Way, , Norwich, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABSOLUTE ACCOUNTING SERVICES LTD
Company Number:05487159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:116 St. Williams Way, Norwich, England, NR7 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Langley Street, Langley, Norwich, England, NR14 6DE

Director01 January 2022Active
17 Cavalier Close, Norwich, NR7 0TE

Secretary21 June 2005Active
35, Mousehold Lane, Norwich, England, NR7 8HL

Secretary10 August 2007Active
20, Russell Avenue, Spixworth, Norwich, United Kingdom, NR10 3NY

Director10 August 2007Active
6 Harvey Close, Norwich, NR7 0DQ

Director21 June 2005Active

People with Significant Control

Norman Rigby Investment Company Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:9, Langley Street, Norwich, England, NR14 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Plan For It Holdings Limited
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:4-6 Belmore, Belmore Business Centre, Norwich, England, NR7 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Ann Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:England
Address:116, St. Williams Way, Norwich, England, NR7 0AP
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
2024-04-04Change of name

Certificate change of name company.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Address

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

Download
2022-02-16Persons with significant control

Cessation of a person with significant control.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Address

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

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.