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Absolute Electronics Limited, TW15 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSOLUTE ELECTRONICS LIMITED

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

This company is commonly known as Absolute Electronics Limited. The company was founded 33 years ago and was given the registration number 02640544. The firm's registered office is in MIDDLESEX. You can find them at 131 Feltham Road, Ashford, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABSOLUTE ELECTRONICS LIMITED
Company Number:02640544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:131 Feltham Road, Ashford, Middlesex, TW15 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 Feltham Road, Ashford, Middlesex, TW15 1AB

Secretary30 September 2011Active
131 Feltham Road, Ashford, Middlesex, TW15 1AB

Director30 September 2011Active
27 Stratford Drive, Wooburn Green, High Wycombe, HP10 0QQ

Secretary-Active
Fennels View 697 London Road, High Wycombe, HP11 1HD

Secretary20 February 1998Active
31 Chalmers Road, Ashford, TW15 1DT

Director-Active
27 Stratford Drive, Wooburn Green, High Wycombe, HP10 0QQ

Director01 November 1992Active

People with Significant Control

Mr Craig Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:131 Feltham Road, Middlesex, TW15 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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