This company is commonly known as Absolute Erp Ltd. The company was founded 10 years ago and was given the registration number 08904483. The firm's registered office is in NORWICH. You can find them at 51 Sunningdale, , Norwich, Eaton. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ABSOLUTE ERP LTD |
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Company Number | : | 08904483 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Sunningdale, Norwich, Eaton, England, NR4 6AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Sunningdale, Norwich, England, NR4 6AN | Director | 20 February 2014 | Active |
51, Sunningdale, Norwich, England, NR4 6AN | Director | 20 February 2014 | Active |
51, Sunningdale, Norwich, England, NR4 6AN | Director | 20 February 2014 | Active |
Mr Gary Victor Owens | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51 Sunningdale, Eaton, Norwich, England, NR4 6AN |
Nature of control | : |
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Mr Christopher John Stanghan | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51 Sunningdale, Eaton, Norwich, England, NR4 6AN |
Nature of control | : |
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Mr Arngrim Rohme | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | Norwegian |
Country of residence | : | Scotland |
Address | : | Arngrim Rohme, Dornoch Place, Dunfermline, Scotland, KY11 8GX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-11 | Officers | Change person director company with change date. | Download |
2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-21 | Capital | Capital return purchase own shares. | Download |
2020-05-15 | Capital | Capital cancellation shares. | Download |
2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-05 | Officers | Termination director company with name termination date. | Download |
2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Address | Change registered office address company with date old address new address. | Download |
2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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