ABSOLUTE SERVICES GROUP LTD
61 RODNEY STREET, LIVERPOOL L1 9ER- Active
- Private Limited Company
- Company No. 11551459
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE SERVICES GROUP LTD was incorporated on Tuesday, September 4, 2018 as a Private Limited Company with registered address in LIVERPOOL. ABSOLUTE SERVICES GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | ABSOLUTE SERVICES GROUP LTD |
|---|---|
| Company number | 11551459 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 RODNEY STREET LIVERPOOL L1 9ER |
|---|---|
| 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 Dean Johnstone Nationality: British |
Dates: Tuesday, September 4, 2018 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Macmillan Nationality: British |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTE SERVICES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE SERVICES GROUP LTD | 04 Sep 2018 |