ABSOLUTE MOTION CONTROL LTD
UNIT 5 CHESSINGTON TRADE PARK,, 60 COX LANE, CHESSINGTON KT9 1TW- Active
- Private Limited Company
- Company No. 10209369
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE MOTION CONTROL LTD was incorporated on Wednesday, June 1, 2016 as a Private Limited Company with registered address in CHESSINGTON. ABSOLUTE MOTION CONTROL LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 8 years 3 months and 22 days.
| Name | ABSOLUTE MOTION CONTROL LTD |
|---|---|
| Company number | 10209369 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CHESSINGTON TRADE PARK, 60 COX LANE CHESSINGTON KT9 1TW |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Paul Phillips Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roberto Martin Raskovsky Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Martin West Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTE MOTION CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE MOTION CONTROL LTD | 01 Jun 2016 |