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ABSOLUTE MOBILITY LIMITED

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

This company is commonly known as Absolute Mobility Limited. The company was founded 15 years ago and was given the registration number 06808544. The firm's registered office is in HENLEY ON THAMES. You can find them at Unit 3 Fairview Works, Newtown Road, Henley On Thames, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ABSOLUTE MOBILITY LIMITED
Company Number:06808544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 3 Fairview Works, Newtown Road, Henley On Thames, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Fairview Works, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Secretary29 April 2016Active
Unit 3 Fairview Works, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director03 February 2009Active
Unit 3 Fairview Works, Newtown Road, Henley On Thames, RG9 1HG

Director06 April 2017Active
Unit 3 Fairview Works, Newtown Road, Henley On Thames, RG9 1HG

Secretary03 February 2009Active
37, Bwlchygwynt, Llanelli, Wales, SA15 2AJ

Director03 February 2009Active

People with Significant Control

Mr Darren Matthew O'Connell
Notified on:29 April 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Fairview Works, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel O'Connell
Notified on:29 April 2017
Status:Active
Date of birth:May 1986
Nationality:British
Address:Unit 3 Fairview Works, Newtown Road, Henley On Thames, RG9 1HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person secretary company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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