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ABSOLUTE TESTING LIMITED

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

This company is commonly known as Absolute Testing Limited. The company was founded 19 years ago and was given the registration number 05366500. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ABSOLUTE TESTING LIMITED
Company Number:05366500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary14 January 2010Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director16 February 2005Active
12 Kingston Avenue, West Drayton, UB7 8BJ

Secretary16 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2005Active

People with Significant Control

Mr Raphael Thomas Howley
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette dissolved liquidation.

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2024-01-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-17Resolution

Resolution.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Change person director company with change date.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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