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- ABSOLUTE ASSIGNED POLICIES LIMITED
ABSOLUTE ASSIGNED POLICIES LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE ASSIGNED POLICIES LIMITED
COMPANY NUMBER
00939239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/09/1968
(55 years and 10 months old)
WEBSITE
http://aap.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/1968
25/01/1993
D. & C. EAMES (SUCCESSORS) LIMITED
Previous Names
24/09/1968 25/01/1993 D. & C. EAMES (SUCCESSORS) LIMITED
MIDDLESEX
HA7 1BT
Telephone: 02087315290
TPS: No
Stanmore Business And Innovation
Stanmore Place
Stanmore
Middlesex HA7 1BT
HA7 1BT
Telephone: 87315290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE ASSIGNED POLICIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE ASSIGNED POLICIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE ASSIGNED POLICIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2009 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2011 - 27/10/2010 (6 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
31/12/2013 - Present (10 years and 7 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
18/01/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 40 |
View Report |
18/01/1992 - Present (32 years and 6 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
T.I.S. GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
TEP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: John Caldicott Williams (916910633) has left the board |
Date: 01/10/2020 | Event: Brad Scott Huntington (918273409) has left the board |
Date: 01/10/2020 | Event: Doreen Pauline Elizabeth Richards (914783342) has left the board |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: Brad Scott Huntington (920207890) has left the board |
Date: 17/07/2017 | Event: New Board Member Brad Scott Huntington (918273409) Appointed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: Change in Reg. Office |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 04/11/2015 | Event: Doreen Pauline Elizabeth Richards (920207914) has left the board |
Date: 04/11/2015 | Event: New Board Member Doreen Pauline Elizabeth Richards (914783342) Appointed |
Date: 03/11/2015 | Event: John Caldicott Williams (920207895) has left the board |
Date: 03/11/2015 | Event: New Board Member John Caldicott Williams (916910633) Appointed |
Date: 27/10/2015 | Event: New Board Member John Caldicott Williams (920207895) Appointed |
Date: 27/10/2015 | Event: New Board Member Doreen Pauline Elizabeth Richards (920207914) Appointed |
Date: 27/10/2015 | Event: New Board Member Brad Scott Huntington (920207890) Appointed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 06/01/2015 | Event: Change in Reg. Office |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Board Member Robert Eliot Ezekiel (918386964) Appointed |
Date: 08/01/2014 | Event: Arnie Iversen (912276963) has left the board |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
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