This company is commonly known as Absolute Group Consulting Ltd. The company was founded 13 years ago and was given the registration number 07558192. The firm's registered office is in CRAMLINGTON. You can find them at 21 Axminster Close, Axminster Close, Cramlington, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ABSOLUTE GROUP CONSULTING LTD |
|---|---|---|
| Company Number | : | 07558192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Axminster Close, Axminster Close, Cramlington, NE23 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Axminster Close, Axminster Close, Cramlington, United Kingdom, NE23 2UB | Secretary | 09 March 2011 | Active |
| 21, Axminster Close, Axminster Close, Cramlington, United Kingdom, NE23 2UB | Director | 09 March 2011 | Active |
| 21, Axminster Close, Axminster Close, Cramlington, United Kingdom, NE23 2UB | Secretary | 09 March 2011 | Active |
| 21, Axminster Close, Axminster Close, Cramlington, United Kingdom, NE23 2UB | Director | 09 March 2011 | Active |
| Ms Elina Helenius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | C/O Michael James, 21 Axminster Close, Cramlington, England, NE23 2UB |
| Nature of control | : |
|
| Mr Michael Joseph James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | C/O Michael James, 21 Axminster Close, Cramlington, England, NE23 2UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Capital | Capital allotment shares. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.