ABSOLUTE PRODUCTS LIMITED

ONE, CREECHURCH PLACE, LONDON  EC3A 5AF
  • Active
  • Private Limited Company
  • Company No. 04657773
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ABSOLUTE PRODUCTS LIMITED was incorporated on Wednesday, February 5, 2003 as a Private Limited Company with registered address in LONDON. ABSOLUTE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years and 19 days.

Name ABSOLUTE PRODUCTS LIMITED
Company number 04657773
Company type Private Limited Company
Incorporation date 05 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
CREECHURCH PLACE
LONDON
EC3A 5AF
Country Of Origin UNITED KINGDOM

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
Aston Lark Group Limited Creechurch Place, EC3A 5AF Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Szirbik Nationality: British Dates: Friday, November 1, 2019 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
Mrs Nicola O'Gorman Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-605 days left)
Latest accounts 30 September 2021
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against ABSOLUTE PRODUCTS LIMITED.

Previous Names

Name Change Date
ABSOLUTE PRODUCTS LIMITED 05 Feb 2003