About

Registered Number: 08198001
Date of Incorporation: 31/08/2012 (6 years and 9 months ago)
Company Status: Active
Registered Address: 48 College Road, Sandy, Bedfordshire, SG19 1RH,

 

Based in Sandy, Absolute Asbestos Surveys Ltd was setup in 2012. Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Chambers, Karen, Rowland, Stephen Andrew, Peat, Robert Trevor Winston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Karen 08 April 2014 - 1
ROWLAND, Stephen Andrew 31 August 2012 - 1
PEAT, Robert Trevor Winston 08 April 2014 03 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Chambers/
1968-11
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Trevor Winston Peat/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Andrew Rowland/
1962-05
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 14 December 2017
PSC04 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
CS01 - N/A 01 September 2017
PSC07 - N/A 01 September 2017
TM01 - Termination of appointment of director 20 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 02 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 12 May 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 October 2013
SH01 - Return of Allotment of shares 17 October 2012
AA01 - Change of accounting reference date 10 October 2012
TM01 - Termination of appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
NEWINC - New incorporation documents 31 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.