ABSOLUTE COMPANY SERVICES LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE COMPANY SERVICES LTD
COMPANY NUMBER
09906947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/12/2015
(9 years and 1 months old)
WEBSITE
www.absolutecompanyservices.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUDLEY
DY1 2AE
Unit 3/4 Coulson Trading Estate
Edward Street
Dudley
DY1 2AE
DY1 2AE
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 |
|---|---|
| 17/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Sohail Deyaa Mohammed Aa Darwish (927748630) Appointed |
| 27/04/2021 | New Board Member Dilshad Toufiq (928241468) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE COMPANY SERVICES LTD?
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 COMPANY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE COMPANY SERVICES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (4 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2015 - 01/11/2016 (10 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2016 - 11/01/2017 (2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/11/2016 - 10/03/2018 (1 years and 4 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Sohail Deyaa Mohammed Aa Darwish (927748630) Appointed |
| 27/04/2021 | New Board Member Dilshad Toufiq (928241468) Appointed |
| 22/09/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Amanjit Singh (925262912) has left the board |
| 10/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 07/06/2019 | New Board Member Sohail Deyaa Darwish (925919527) Appointed |
| 06/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Steve Bailey (924462442) has left the board |
| 12/12/2018 | New Board Member Amanjit Singh (925262912) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Steve Bailey (924462442) Appointed |
| 29/03/2018 | Anne-Marie Tongue (924447796) has left the board |
| 29/03/2018 | Umar Farooq Mendes (924447819) has left the board |
| 26/03/2018 | Steve Bailey (922223946) has left the board |
| 26/03/2018 | New Board Member Umar Farooq Mendes (924447819) Appointed |
| 26/03/2018 | New Board Member Anne-Marie Tongue (924447796) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 13/01/2017 | Umar Farooq Mendes (909149881) has left the board |
| 13/01/2017 | New Board Member Steve Bailey (922223946) Appointed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | Steve Bailey (920332787) has left the board |
| 20/10/2016 | New Board Member Umar Farooq Mendes (909149881) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
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