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ABSOLUTE HR SOLUTIONS LTD.

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

This company is commonly known as Absolute Hr Solutions Ltd.. The company was founded 13 years ago and was given the registration number 07573317. The firm's registered office is in BARFORD. You can find them at Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSOLUTE HR SOLUTIONS LTD.
Company Number:07573317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, Warwickshire, United Kingdom, CV35 8SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ

Director17 January 2014Active
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ

Director04 April 2022Active
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ

Director22 March 2011Active
Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ

Director01 May 2015Active

People with Significant Control

Mrs Amy Louise Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joy Elizabeth May
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, The Barford Exchange, Wellesbourne Road, Barford, United Kingdom, CV35 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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