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ABSOLUTE COMPANY SERVICES LTD

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

This company is commonly known as Absolute Company Services Ltd. The company was founded 8 years ago and was given the registration number 09906947. The firm's registered office is in DUDLEY. You can find them at Unit 3/4 Coulson Trading Estate, Edward Street, Dudley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABSOLUTE COMPANY SERVICES LTD
Company Number:09906947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3/4 Coulson Trading Estate, Edward Street, Dudley, England, DY1 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3/4, Coulson Trading Estate, Edward Street, Dudley, England, DY1 2AE

Director04 December 2020Active
Worlds End Lane, 126, Birmingham, England, B32 1JT

Director10 March 2018Active
123, Hagley Road, Edgbaston, Birmingham, England, B16 8LD

Director01 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 December 2015Active
Unit 3/4, Coulson Trading Estate, Edward Street, Dudley, England, DY1 2AE

Director01 June 2019Active
123, Hagley Road, Edgbaston, Birmingham, England, B16 8LD

Director09 March 2018Active
18, Hodnet Grove, Highgate, Birmingham, United Kingdom, B5 7DG

Director18 October 2016Active
Worlds End Lane, Worlds End Lane, Worlds End Lane, Birmingham, United Kingdom, B32 1JT

Director10 December 2018Active
123, Hagley Road, Edgbaston, Birmingham, England, B16 8LD

Director09 March 2018Active

People with Significant Control

Mr Dilshad Toufiq
Notified on:07 December 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 3/4, Coulson Trading Estate, Dudley, England, DY1 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sohail Darwish
Notified on:01 January 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 3/4, Coulson Trading Estate, Dudley, England, DY1 2AE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-12-10Dissolution

Dissolved compulsory strike off suspended.

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2021-12-09Insolvency

Liquidation compulsory winding up order.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-26Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Notice of removal of a director.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-21Address

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

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2019-06-05Officers

Appoint person director company with name date.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Termination director company with name termination date.

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