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- ABSOLUTE MANAGEMENT SYSTEMS LIMITED
ABSOLUTE MANAGEMENT SYSTEMS LIMITED
In Liquidation
General Information
NAME
ABSOLUTE MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
10775503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/05/2017
05/01/2024
ABSTRACT INC LIMITED
Previous Names
17/05/2017 05/01/2024 ABSTRACT INC LIMITED
MIDDLESEX
HA1 1BA
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
c/o Neum Insolvency, Suite 9, Am
15 College Road
Harrow
Middlesex HA1 1BA
HA1 1BA
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: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE MANAGEMENT SYSTEMS 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 MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2017 - Present (7 years and 6 months) Born in Aug 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/07/2017 - Present (7 years and 4 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
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: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: Andrew Georgiou (908767062) has left the board |
Date: 01/11/2022 | Event: New Board Member Nearchos Chacholiadis (930164511) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Andrew Georgiou (908767062) Appointed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: Andrew Georgiou (923347935) has left the board |
Date: 19/02/2020 | Event: New Board Member Andrew Georgiou (925016753) Appointed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: Andrew Georgiou (923606588) has left the board |
Date: 04/08/2017 | Event: New Board Member Andrew Georgiou (923347935) Appointed |
Date: 31/07/2017 | Event: New Board Member Andrew Georgiou (923606588) Appointed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 20/07/2017 | Event: William Vanhout (923161590) has left the board |
Date: 21/05/2017 | Event: New Annual Return filed |
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