About

Registered Number: 05948256
Date of Incorporation: 27/09/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: Timberly, South Street, Axminster, Devon, EX13 5AD,

 

Absolute Industrial Ltd was registered on 27 September 2006 and has its registered office in Axminster. The organisation is VAT Registered in the UK. We do not know the number of employees at the business. The company has 2 directors listed as Aires, Laurie John, Tucker, Sarah Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIRES, Laurie John 27 September 2006 - 1
TUCKER, Sarah Jean 27 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurie John Aires/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Sarah Jean Tucker/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 05 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 20 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 01 May 2009
225 - Change of Accounting Reference Date 01 May 2009
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 15 February 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 12 November 2007
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.