Based in London, Absolute Applications Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Absolute Applications Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Raymond John | 29 July 2016 | - | 1 |
| KLEANTHOUS, George | 21 May 1998 | - | 1 |
| SECULER, Robert | 15 April 2019 | - | 1 |
| CLARK, Mario | 01 August 2004 | 20 January 2011 | 1 |
| HARRINGTON, Andrew David | 21 May 1998 | 29 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 June 2020 | |
| CS01 - N/A | 12 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AAMD - Amended Accounts | 01 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CH03 - Change of particulars for secretary | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| CH01 - Change of particulars for director | 30 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 169 - Return by a company purchasing its own shares | 08 July 2004 | |
| 169 - Return by a company purchasing its own shares | 08 July 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| 169 - Return by a company purchasing its own shares | 18 June 2004 | |
| 169 - Return by a company purchasing its own shares | 18 June 2004 | |
| 169 - Return by a company purchasing its own shares | 04 May 2004 | |
| 169 - Return by a company purchasing its own shares | 04 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| 169 - Return by a company purchasing its own shares | 07 January 2004 | |
| 169 - Return by a company purchasing its own shares | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 169 - Return by a company purchasing its own shares | 23 December 2003 | |
| 169 - Return by a company purchasing its own shares | 02 October 2003 | |
| 169 - Return by a company purchasing its own shares | 02 October 2003 | |
| 169 - Return by a company purchasing its own shares | 08 September 2003 | |
| 169 - Return by a company purchasing its own shares | 09 July 2003 | |
| RESOLUTIONS - N/A | 10 June 2003 | |
| RESOLUTIONS - N/A | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363a - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363a - Annual Return | 29 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
| 363a - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 363a - Annual Return | 02 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 31 May 1998 | |
| NEWINC - New incorporation documents | 21 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2013 | Outstanding |
N/A |
| Legal charge | 27 March 2012 | Outstanding |
N/A |
| Fixed and floating charge | 30 December 2004 | Outstanding |
N/A |
