This company is commonly known as Absolute Applications Limited. The company was founded 26 years ago and was given the registration number 03568676. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | ABSOLUTE APPLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03568676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 May 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Secretary | 11 September 2003 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 29 July 2016 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 21 May 1998 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 15 April 2019 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 31 March 2010 | Active |
| Broadview, Farnborough Common, Orpington, BR6 7BU | Secretary | 21 May 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 May 1998 | Active |
| 23 Birdham Close, Bromley, BR1 2HF | Director | 01 August 2004 | Active |
| 75, Wilberforce Court, Holwood, Westerham Road, Keston, United Kingdom, BR2 6HU | Director | 22 May 2010 | Active |
| Broadview, Farnborough Common, Orpington, BR6 7BU | Director | 21 May 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 May 1998 | Active |
| 30 Trent Avenue, Upminster, RM14 1QZ | Director | 11 September 2003 | Active |
| Mr George Kleanthous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person secretary company with change date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person secretary company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
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