ABSOLUTE BOOKS LIMITED
79A SOUTH ROAD, SOUTHALL UB1 1SQ- Active
- Private Limited Company
- Company No. 06809910
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE BOOKS LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in SOUTHALL. ABSOLUTE BOOKS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 9 months and 9 days.
| Name | ABSOLUTE BOOKS LIMITED |
|---|---|
| Company number | 06809910 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Aloysius Ihezie Nationality: British |
Dates: Sunday, March 29, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Surinderpal Singh Garcha Nationality: British |
Dates: Saturday, February 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against ABSOLUTE BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE BOOKS LIMITED | 04 Feb 2009 |