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Absolute Erp Ltd, NR4 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE ERP LTD

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

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.

Company Information

Name:ABSOLUTE ERP LTD
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:51 Sunningdale, Norwich, Eaton, England, NR4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Sunningdale, Norwich, England, NR4 6AN

Director20 February 2014Active
51, Sunningdale, Norwich, England, NR4 6AN

Director20 February 2014Active
51, Sunningdale, Norwich, England, NR4 6AN

Director20 February 2014Active

People with Significant Control

Mr Gary Victor Owens
Notified on:14 April 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:51 Sunningdale, Eaton, Norwich, England, NR4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Stanghan
Notified on:14 April 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:51 Sunningdale, Eaton, Norwich, England, NR4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arngrim Rohme
Notified on:01 May 2016
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Capital

Capital return purchase own shares.

Download
2020-05-15Capital

Capital cancellation shares.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Officers

Termination director company with name termination date.

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2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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