This company is commonly known as Absolute Fractionals Limited. The company was founded 10 years ago and was given the registration number 08745223. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | ABSOLUTE FRACTIONALS LIMITED |
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Company Number | : | 08745223 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Corporate Secretary | 21 September 2016 | Active |
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 23 October 2013 | Active |
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 23 October 2013 | Active |
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Corporate Secretary | 23 October 2013 | Active |
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 23 October 2013 | Active |
Ms Svetlana Kostromitina | ||
Notified on | : | 28 August 2022 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | Russian |
Address | : | 5 Priory Court, Tuscam Way, Camberley, GU15 3YX |
Nature of control | : |
|
Mr Vladimir Sucevan | ||
Notified on | : | 28 August 2022 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | Moldovan |
Address | : | 5 Priory Court, Tuscam Way, Camberley, GU15 3YX |
Nature of control | : |
|
Mr Bryan John George Lunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | 5 Priory Court, Tuscam Way, Camberley, GU15 3YX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-27 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-07 | Officers | Change person director company with change date. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-11 | Resolution | Resolution. | Download |
2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-26 | Annual return | Annual return company with made up date no member list. | Download |
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