About

Registered Number: 04431064
Date of Incorporation: 03/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR,

 

Based in Romsey, Absolute Electrical Services Ltd was founded on 03 May 2002. Luff, Tracey Joy, Luff, Trevor Brian, Tongs, Kelvin Richard, Tongs, Lynne Diane are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUFF, Tracey Joy 03 May 2002 - 1
LUFF, Trevor Brian 03 May 2002 - 1
TONGS, Kelvin Richard 03 May 2002 - 1
TONGS, Lynne Diane 03 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH03 - Change of particulars for secretary 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 May 2014
SH08 - Notice of name or other designation of class of shares 07 February 2014
AD01 - Change of registered office address 02 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 07 July 2010
AD01 - Change of registered office address 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.