Absolute Electronics Ltd was founded on 23 August 1991 and are based in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the company. Kirton, Shane, Armstrong, Craig, Armstrong, Craig Douglas, Allen, John Clark, Allen, Wendy Mary are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Craig | 30 September 2011 | - | 1 |
| ALLEN, John Clark | N/A | 30 September 2011 | 1 |
| ALLEN, Wendy Mary | 01 November 1992 | 17 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRTON, Shane | 30 September 2011 | - | 1 |
| ARMSTRONG, Craig Douglas | 20 February 1998 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 27 February 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 06 April 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 November 2011 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 287 - Change in situation or address of Registered Office | 01 March 1996 | |
| 288 - N/A | 25 February 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363x - Annual Return | 23 September 1992 | |
| 288 - N/A | 04 September 1991 | |
| NEWINC - New incorporation documents | 23 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 November 2001 | Outstanding |
N/A |
