ABSOLUTE BODYSHOP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE BODYSHOP SOLUTIONS LIMITED
COMPANY NUMBER
12933956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8UG
13 March Place
Gatehouse Industrial Area
AYLESBURY
HP19 8UG
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
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 |
|---|---|---|
| BONITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BODYSHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BESPOKE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | Gavin Ruddick (929498566) has left the board |
| 23/04/2024 | New Board Member Jon Hire (930817090) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE BODYSHOP 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 BODYSHOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE BODYSHOP 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 |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BONITAS GROUP HOLDINGS LIMITED 31/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Jul 1986 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BODYSHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BESPOKE SOLUTIONS LIMITED | Company is dissolved | View Report |
| ABSOLUTE E SOLUTIONS LIMITED | Company is dissolved | View Report |
| ARTIS ACCIDENT CARE LIMITED | Active - Accounts Filed | View Report |
| ARTIS GRAPHICS LIMITED | Company is dissolved | View Report |
| LONDON ORBITAL VEHICLE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | Gavin Ruddick (929498566) has left the board |
| 23/04/2024 | New Board Member Jon Hire (930817090) Appointed |
| 09/04/2024 | Aaron Marc Smithyes (920845330) has left the board |
| 19/02/2024 | James Peter Sullivan (927866876) has left the board |
| 26/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Aaron Marc Smithyes (920845330) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Paul Hawkes (928080150) Appointed |
| 25/04/2022 | New Board Member Gavin Ruddick (929498566) Appointed |
| 07/03/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member BONITAS GROUP HOLDINGS LIMITED (928154793) Appointed |
| 02/04/2021 | New Board Member Aaron Smithyes (928154718) Appointed |
| 20/01/2021 | Paul Anthony Pancham (905315544) has left the board |
| 20/01/2021 | New Board Member James Peter Sullivan (927866876) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 19/01/1970 | New Board Member Mark Anthony McDerment (927081424) Appointed |
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