ABSOLUTE LABEL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE LABEL SERVICES LIMITED
COMPANY NUMBER
04998512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2003
(21years old)
WEBSITE
www.absoluteproject.net
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2003
24/12/2015
ABSOLUTE MARKETING INTERNATIONAL LIMITED
LONDON
EC4A 3AQ
Telephone: 02085404242
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
Telephone: 85404242
Hill Place House 55a High Street
Wimbledon Village
London
SW19 5BA
Telephone: 85404242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE LABEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE LABEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE LABEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2003 - Present (21years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
Director: 31/01/2009 - Present (15 years and 10 months) Secretary: 31/01/2009 - Present (15 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/12/2003 - Present (21years) 18/12/2003 - Present (21years) 18/12/2003 - Present (21years) 18/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Deborah Mary Cutting (931140806) Appointed |
| 20/07/2023 | New Board Member Mark Preston Dowling (913845902) Appointed |
| 12/06/2023 | Bastien Vidal (929605794) has left the board |
| 24/04/2023 | Roberto Bruno Neri (920782966) has left the board |
| 28/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Giulio Bruno Guglielmo Leo Sannitz (929605768) has left the board |
| 24/05/2022 | New Board Member Roberto Bruno Neri (920782966) Appointed |
| 24/05/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929605768) Appointed |
| 24/05/2022 | New Board Member Bastien Vidal (929605794) Appointed |
| 03/03/2022 | Mark Preston Dowling (913845902) has left the board |
| 03/03/2022 | Deborah Mary Cutting (913823678) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 11/01/2017 | New Annual Return filed |
| 09/12/2016 | Adam Cardew (918937707) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 17/07/2014 | New Board Member Adam Cardew (918937707) Appointed |
| 26/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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