ABSOLS LIMITED
2/3 PAVILION BUILDINGS, BRIGHTON BN1 1EE- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05837552
- Last Updated: 01 Mar 2024
Company Profile
ABSOLS LIMITED was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in BRIGHTON. ABSOLS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 5 months and 3 days.
| Name | ABSOLS LIMITED |
|---|---|
| Company number | 05837552 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Allteks Newco Ltd Knight Road, ME2 2LS |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Paula Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian David Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 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, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLS LIMITED | 05 Jun 2006 |