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Absolute Air & Gas Limited, B60 3FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE AIR & GAS LIMITED

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

This company is commonly known as Absolute Air & Gas Limited. The company was founded 13 years ago and was given the registration number 07606699. The firm's registered office is in BROMSGROVE. You can find them at Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTE AIR & GAS LIMITED
Company Number:07606699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, United Kingdom, B60 3FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Middlefield Lane, Cherington, Hagley, United Kingdom, DY9 0PY

Director01 May 2012Active
45 Western Road, Stourbridge, United Kingdom, DY8 3XU

Director06 April 2021Active
27 Middlefield Lane, Cherington, Hagley, United Kingdom, DY9 0PY

Director01 August 2011Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary18 April 2011Active
70, Broad Street, Bromsgrove, United Kingdom, B61 8LL

Director18 April 2011Active

People with Significant Control

Absolute Ag Holdings Limited
Notified on:20 March 2024
Status:Active
Country of residence:United Kingdom
Address:Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom, B60 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Norma Phyliss Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:27 Middlefield Lane, Cherington, Hagley, United Kingdom, DY9 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:27 Middlefield Lane, Cherington, Hagley, United Kingdom, DY9 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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