ABSOLUTE ENGINEER LIMITED
43 ARCOT ROAD, BIRMINGHAM B28 8LY- Active
- Private Limited Company
- Company No. 10837367
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE ENGINEER LIMITED was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in BIRMINGHAM. ABSOLUTE ENGINEER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | ABSOLUTE ENGINEER LIMITED |
|---|---|
| Company number | 10837367 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ARCOT ROAD BIRMINGHAM B28 8LY |
|---|---|
| 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 Banu Ghita Nationality: Romanian |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Shafiq Nationality: Pakistani |
Dates: Thursday, September 1, 2022 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nabeel Shahzada Nationality: Pakistani |
Dates: Tuesday, June 27, 2017 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTE ENGINEER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE ENGINEER LIMITED | 27 Jun 2017 |