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AVABSOLUTE.COM LIMITED

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

This company is commonly known as Avabsolute.com Limited. The company was founded 19 years ago and was given the registration number 05275501. The firm's registered office is in LONDON. You can find them at 3rd Floor, 15 Worship Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AVABSOLUTE.COM LIMITED
Company Number:05275501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3rd Floor, 15 Worship Street, London, England, EC2A 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 15 Worship Street, London, England, EC2A 2DT

Secretary24 November 2006Active
3rd Floor, 15 Worship Street, London, England, EC2A 2DT

Director02 November 2004Active
148 Franklin Way, Croydon, CR0 4UW

Secretary24 November 2006Active
8 High Trees, Park Road, New Barnet, EN4 9QQ

Secretary02 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 November 2004Active

People with Significant Control

Ms Lesley Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3rd Floor, 15 Worship Street, London, England, EC2A 2DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Gazette

Gazette notice compulsory.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-05-11Accounts

Change account reference date company previous shortened.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-30Gazette

Gazette filings brought up to date.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person secretary company with change date.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-28Address

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

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