ASIAN ABSOLUTE LIMITED

2 BRIDEWELL PLACE, LONDON  EC4V 6AP
  • Active
  • Private Limited Company
  • Company No. 04643120
  • Last Updated: 01 Mar 2024

Company Profile

ASIAN ABSOLUTE LIMITED was incorporated on Tuesday, January 21, 2003 as a Private Limited Company with registered address in LONDON. ASIAN ABSOLUTE LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 21 years 7 months and 29 days.

Name ASIAN ABSOLUTE LIMITED
Company number 04643120
Company type Private Limited Company
Incorporation date 21 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BRIDEWELL PLACE
LONDON
EC4V 6AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Temple Translations Ltd Bridewell Place, EC4V 6AP Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Henry Gerard Philip Clough Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ASIAN ABSOLUTE LIMITED 21 Jan 2003