This company is commonly known as Absolute Design Solutions Limited. The company was founded 24 years ago and was given the registration number 03914506. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ABSOLUTE DESIGN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03914506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solar House, 282 Chase Road, London, N14 6NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Secretary | 27 January 2000 | Active |
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 27 January 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 January 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 27 January 2000 | Active |
| Ms Azadeh Ghaemmaghami | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Solar House, 282 Chase Road, London, N14 6NZ |
| Nature of control | : |
|
| Mr Antonis Savvides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Solar House, 282 Chase Road, London, N14 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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