ABSOLUTE BEAUTY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
ABSOLUTE BEAUTY SOLUTIONS LIMITED
COMPANY NUMBER
07114589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
31/12/2009
(14 years and 10 months old)
WEBSITE
absolutebeautysolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2012
30/08/2013
LEE STAFFORD BRANDS LTD
View all previous names
BRACKNELL
RG12 2UB
Greenwood House London Road
Bracknell
RG12 2UB
RG12 2UB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE BEAUTY SOLUTIONS 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 BEAUTY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE BEAUTY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/12/2009 - 07/06/2017 (7 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/2009 - 07/06/2017 (7 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-INDUSTRY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/10/2022 | Tina Ann Durward (927830004) has left the board |
| 12/10/2022 | Neil John Adamson (920364527) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | Luigi Pedrocchi (919426091) has left the board |
| 31/01/2022 | New Board Member Peter Muller (929189159) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Company Secretary Tina Ann Durward (927830004) Appointed |
| 09/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 28/06/2017 | Paul Leonard Garton (904547091) has left the board |
| 28/06/2017 | Graeme Anthony Riddick (901504292) has left the board |
| 18/05/2017 | Stefan Andreas Burgi (919425951) has left the board |
| 18/05/2017 | New Board Member Neil John Adamson (920364527) Appointed |
| 14/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 29/01/2015 | Stefan Andreas Burgi (919426225) has left the board |
| 29/01/2015 | New Board Member Stefan Andreas Burgi (919425951) Appointed |
| 29/01/2015 | Luigi Pedrocchi (919426244) has left the board |
| 29/01/2015 | New Board Member Luigi Pedrocchi (919426091) Appointed |
| 22/01/2015 | New Board Member Luigi Pedrocchi (919426244) Appointed |
| 22/01/2015 | New Board Member Stefan Andreas Burgi (919426225) Appointed |
| 22/01/2015 | New Board Member Massimiliano Costantini (916572739) Appointed |
| 10/01/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 19/09/2013 | Change in Reg. Office |
| 16/08/2013 | New Accounts filed |
| 05/01/2013 | New Annual Return filed |
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