ABSARB SECURITIES LTD
174 ROYAL QUAY, LIVERPOOL L3 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10985358
- Last Updated: 01 Mar 2024
Company Profile
ABSARB SECURITIES LTD was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in LIVERPOOL. ABSARB SECURITIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years and 23 days.
| Name | ABSARB SECURITIES LTD |
|---|---|
| Company number | 10985358 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
174 ROYAL QUAY 174 ROYAL QUAY LIVERPOOL L3 4EX |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Sweeney Nationality: British |
Dates: Monday, November 1, 2021 - present
significant influence or control
|
| Mr David Jordan Lott Nationality: Australian |
Dates: Monday, February 17, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Bernard Michael Sumner Nationality: British |
Dates: Wednesday, September 27, 2017 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Macgregor Mackenzie Nationality: British |
Dates: Wednesday, September 27, 2017 - Monday, February 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-843 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSARB SECURITIES LTD | 27 Sep 2017 |
| RIPON MACGREGOR LIMITED | 18 Jul 2018 |
| C-TECH FINANCIAL UK LIMITED | 12 May 2020 |