ABSOLUTE ARBITRAGE LTD
ROYAL QUAY, 174 ROYAL QUAY, LIVERPOOL L3 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11515755
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE ARBITRAGE LTD was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in LIVERPOOL. ABSOLUTE ARBITRAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | ABSOLUTE ARBITRAGE LTD |
|---|---|
| Company number | 11515755 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
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 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrew Macgregor Mackenzie Nationality: British |
Dates: Tuesday, August 14, 2018 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Michael Sumner Nationality: British |
Dates: Tuesday, August 14, 2018 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE ARBITRAGE LTD | 14 Aug 2018 |
| ABSOLUTE BONDS CO 1 LIMITED | 15 Aug 2018 |
| ABSOLUTE BOND CO 1 LIMITED | 12 May 2020 |