This company is commonly known as Absolute Bodyshop Solutions Limited. The company was founded 3 years ago and was given the registration number 12933956. The firm's registered office is in WEST THURROCK. You can find them at Unit 1 Gateway 25, Weston Avenue, West Thurrock, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ABSOLUTE BODYSHOP SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 12933956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Gateway 25, Weston Avenue, West Thurrock, Essex, United Kingdom, RM20 3ZD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 19 April 2022 | Active |
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 19 April 2022 | Active |
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Corporate Director | 31 March 2021 | Active |
| Unit 1 Gateway 25, Weston Avenue, West Thurrock, RM20 3ZD | Director | 01 November 2020 | Active |
| Unit 1 Gateway 25, Weston Avenue, West Thurrock, United Kingdom, RM20 3ZD | Director | 07 October 2020 | Active |
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 30 March 2021 | Active |
| Unit 1 Gateway 25, Weston Avenue, West Thurrock, United Kingdom, RM20 3ZD | Director | 07 October 2020 | Active |
| 13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG | Director | 08 December 2020 | Active |
| Bonitas Group Holdings Limited | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, March Place, Aylesbury, England, HP19 8UG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Change corporate director company with change date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Capital | Capital name of class of shares. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Appoint corporate director company with name date. | Download |
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