This company is commonly known as Absolute Beauty Solutions Limited. The company was founded 14 years ago and was given the registration number 07114589. The firm's registered office is in BRACKNELL. You can find them at Greenwood House, London Road, Bracknell, . This company's SIC code is 85600 - Educational support services.
| Name | : | ABSOLUTE BEAUTY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07114589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Director | 07 January 2015 | Active |
| 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Director | 01 January 2022 | Active |
| Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Secretary | 05 January 2021 | Active |
| 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Director | 16 May 2017 | Active |
| Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Director | 07 January 2015 | Active |
| 12, Holy Barn Close, Basingstoke, United Kingdom, RG22 5LN | Director | 31 December 2009 | Active |
| Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP | Director | 07 January 2015 | Active |
| 12, Holy Barn Close, Basingstoke, United Kingdom, RG22 5LN | Director | 31 December 2009 | Active |
| Mibelle Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Phoenix Way, Bradford, England, BD4 8JP |
| Nature of control | : |
|
| Mr Graeme Anthony Riddick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | 5, Millars Brook, Wokingham, RG41 2AD |
| Nature of control | : |
|
| Dr Luigi Pedrocchi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Swiss |
| Address | : | 5, Millars Brook, Wokingham, RG41 2AD |
| Nature of control | : |
|
| Mr Paul Leonard Garton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | 5, Millars Brook, Wokingham, RG41 2AD |
| Nature of control | : |
|
| Mr Stephan Andreas Burgi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Swiss |
| Address | : | 5, Millars Brook, Wokingham, RG41 2AD |
| Nature of control | : |
|
| Mr Massimiliano Costantini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Italian |
| Address | : | 5, Millars Brook, Wokingham, RG41 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Resolution | Resolution. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
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