About

Registered Number: 05539892
Date of Incorporation: 18/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

 

Based in Fleet in Hampshire, Absolute International Ltd was established in 2005, it has a status of "Active". This company has one director. We do not know the number of employees at Absolute International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADIA, Rakhee 22 August 2005 25 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 04 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 30 May 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 02 June 2014
SH01 - Return of Allotment of shares 27 May 2014
AD01 - Change of registered office address 05 April 2014
AA - Annual Accounts 03 November 2013
AD01 - Change of registered office address 03 November 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
AR01 - Annual Return 01 October 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 05 August 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 19 June 2011
AD01 - Change of registered office address 27 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 01 June 2010
AD01 - Change of registered office address 19 May 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
287 - Change in situation or address of Registered Office 29 November 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.