About

Registered Number: 04650655
Date of Incorporation: 29/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 33 Suffolk Drive, Burpham, Guildford, Surrey, GU4 7FD

 

Founded in 2003, Absolute Business Services Ltd has its registered office in Guildford. We do not know the number of employees at Absolute Business Services Ltd. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AULETTA, John Charles 29 January 2003 - 1
AULETTA, Lauren Pamela 13 May 2005 - 1
AULETTA, Pamela 29 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 29 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 17 March 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 19 May 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 26 January 2005
AA - Annual Accounts 03 December 2004
225 - Change of Accounting Reference Date 16 February 2004
363s - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
NEWINC - New incorporation documents 29 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.