About

Registered Number: 06059488
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

 

Founded in 2007, Absolute Edge Ltd has its registered office in Eastbourne, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Barlow, James Edward, Coombs, Jay George, Loveridge, Tracy, Leedham, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, James Edward 05 November 2007 - 1
COOMBS, Jay George 05 November 2007 - 1
LEEDHAM, David 30 March 2007 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LOVERIDGE, Tracy 30 March 2007 17 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Edward Barlow/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jay George Coombs/
1974-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 September 2015
MR04 - N/A 28 April 2015
MR01 - N/A 17 April 2015
MR01 - N/A 10 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 September 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AR01 - Annual Return 04 May 2012
TM02 - Termination of appointment of secretary 16 February 2012
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 03 December 2009
TM01 - Termination of appointment of director 11 November 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 12 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
AA - Annual Accounts 15 April 2008
225 - Change of Accounting Reference Date 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
CERTNM - Change of name certificate 20 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
287 - Change in situation or address of Registered Office 15 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2015 Fully Satisfied

N/A

A registered charge 02 March 2015 Outstanding

N/A

Debenture 13 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.