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ABSOLUTE DESIGN ASSOCIATES LIMITED

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

This company is commonly known as Absolute Design Associates Limited. The company was founded 30 years ago and was given the registration number 02942040. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Haddon House, Millicent Road, West Bridgford, Nottinghamshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABSOLUTE DESIGN ASSOCIATES LIMITED
Company Number:02942040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1994
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Haddon House, Millicent Road, West Bridgford, Nottinghamshire, NG2 7PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haddon House, Millicent Road, West Bridgford, Nottinghamshire, NG2 7PZ

Secretary07 December 2021Active
Haddon House, Millicent Road, West Bridgford, Nottinghamshire, NG2 7PZ

Director24 June 1994Active
Haddon House, Millicent Road, West Bridgford, Nottinghamshire, NG2 7PZ

Secretary28 February 2001Active
14 Querneby Road, Mapperley, Nottingham, NG3 5HY

Secretary24 June 1994Active
Pear Tree Cottage, Bottom Green Upper Broughton, Melton Mowbray, LE14 3BA

Secretary17 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 1994Active
Haddon House, Millicent Road, West Bridgford, Nottinghamshire, NG2 7PZ

Director24 June 1994Active
14 Querneby Road, Mapperley, Nottingham, NG3 5HY

Director24 June 1994Active
2 Riverview, Mundella Court Meadows, Nottingham, NG2 2GF

Director24 June 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 1994Active

People with Significant Control

Nadia Crosson
Notified on:23 April 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Orchard Cottage, Southwell Road, Nottingham, England, NG14 7GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Crosson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Haddon House, 27 Millicent Road, Nottingham, England, NG2 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Haddon House, 27 Millicent Road, Nottingham, England, NG2 7PZ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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