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- ABSOLUTE BUILDING AND MAINTENANCE LIMITED
ABSOLUTE BUILDING AND MAINTENANCE LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE BUILDING AND MAINTENANCE LIMITED
COMPANY NUMBER
07732632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/08/2011
(13 years and 2 months old)
WEBSITE
www.abmltd.co.nz
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/2017
08/01/2019
ABSOLUTE ASSET PROTECTION LTD
View all previous names
Previous Names
12/07/2017 08/01/2019 ABSOLUTE ASSET PROTECTION LTD
23/10/2015 12/07/2017 GREENSTAR FACILITIES MANAGEMENT LTD
08/08/2011 23/10/2015 GREENSTAR WASTE MANAGEMENT LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01212683213
TPS: No
Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
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 |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE BUILDING AND MAINTENANCE 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 BUILDING AND MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE BUILDING AND MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2018 - Present (6 years and 4 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
24/07/2019 - Present (5 years and 3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2019 - Present (5years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
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 |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Board Member Victor Albert Pepperell (917894795) Appointed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 07/11/2019 | Event: New Board Member Luke Thompson (926405999) Appointed |
Date: 01/11/2019 | Event: Change in Reg. Office |
Date: 29/07/2019 | Event: New Board Member Jonathan Rodway (926084662) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Lee Saul (920254772) has left the board |
Date: 15/04/2019 | Event: Anthony McManus (924985676) has left the board |
Date: 15/04/2019 | Event: New Board Member Anthony McManus (917894780) Appointed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 10/01/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Board Member Victor Pepperell (924985785) Appointed |
Date: 31/08/2018 | Event: New Board Member Anthony McManus (924985676) Appointed |
Date: 16/08/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Change in Reg. Office |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 02/04/2016 | Event: New Accounts filed |
Date: 12/11/2015 | Event: New Board Member Lee Saul (920254772) Appointed |
Date: 12/11/2015 | Event: Tina Jane Saul (910557324) has left the board |
Date: 12/11/2015 | Event: Change in Reg. Office |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 18/09/2014 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 16/09/2014 | Event: Lee Christopher Saul (917224978) has left the board |
Date: 16/09/2014 | Event: Lee Christopher Saul (917224967) has left the board |
Date: 16/09/2014 | Event: New Board Member Tina Jane Saul (910557324) Appointed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 24/09/2012 | Event: Joyce Ada Saul has left the board |
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