This company is commonly known as Absolute Label Services Limited. The company was founded 20 years ago and was given the registration number 04998512. The firm's registered office is in LONDON. You can find them at Hill Place House 55a High Street, Wimbledon Village, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABSOLUTE LABEL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04998512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill Place House 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ | Director | 17 July 2023 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ | Director | 17 July 2023 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Director | 18 December 2003 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Director | 31 January 2009 | Active |
| 42 Southfields, East Molesey, KT8 0BP | Secretary | 18 December 2003 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Secretary | 31 January 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 December 2003 | Active |
| The Old Lampworks, Rodney Place, London, SW19 2LQ | Director | 30 May 2014 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Director | 31 January 2009 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Director | 31 January 2009 | Active |
| 6, Eighth Floor 6 New Street Square,, New Fetter Lane, London, United Kingdom, EC4A 3AQ | Director | 19 May 2022 | Active |
| Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA | Director | 31 January 2009 | Active |
| 42 Southfields, East Molesey, KT8 0BP | Director | 18 December 2003 | Active |
| 6, Eighth Floor 6 New Street Square,, New Fetter Lane, London, United Kingdom, EC4A 3AQ | Director | 19 May 2022 | Active |
| 6, Eighth Floor 6 New Street Square,, New Fetter Lane, London, United Kingdom, EC4A 3AQ | Director | 19 May 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 December 2003 | Active |
| Mr Simon Mark Wills | ||
| Notified on | : | 17 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ |
| Nature of control | : |
|
| Henry Gordon Stevenson Semmence | ||
| Notified on | : | 17 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ |
| Nature of control | : |
|
| Mr Simon Mark Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA |
| Nature of control | : |
|
| Mr Henry Gordon Stevenson Semmence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
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