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ABSOLUTE ASSOCIATES CONSULTING LTD

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

This company is commonly known as Absolute Associates Consulting Ltd. The company was founded 10 years ago and was given the registration number 08619942. The firm's registered office is in BRISTOL. You can find them at 6a Bank Place, Pill, Bristol, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ABSOLUTE ASSOCIATES CONSULTING LTD
Company Number:08619942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:6a Bank Place, Pill, Bristol, United Kingdom, BS20 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bath Street, Weymouth, England, DT4 7DS

Secretary22 March 2021Active
17, Bath Street, Weymouth, England, DT4 7DS

Director22 July 2013Active
6a, Bank Place, Pill, Bristol, United Kingdom, BS20 0AH

Secretary22 July 2013Active
21, Resavska 21/3, Stari Grad, Belgrade, Serbia, 11000

Director01 July 2014Active
49, Avon Way, Portishead, Bristol, England, BS20 6JP

Director22 July 2013Active

People with Significant Control

Mr James Alistair Gunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:17, Bath Street, Weymouth, England, DT4 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Gunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:17, Bath Street, Weymouth, England, DT4 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type dormant.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette filings brought up to date.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-03-22Address

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

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2021-03-22Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Change person secretary company with change date.

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2018-06-12Officers

Elect to keep the secretaries register information on the public register.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-06-12Address

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

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