About

Registered Number: 03535337
Date of Incorporation: 26/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 11 Lavender Crescent, St. Albans, Hertfordshire, AL3 5PJ

 

Founded in 1998, Absolute Internet Consultants Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The business has 3 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINTCHEVA, Lora Alexandrova 26 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
STANEVA, Yordanka Ivanova 21 April 2017 - 1
HANNAM, Jacqueline Ann 11 May 1998 23 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 November 2017
AP03 - Appointment of secretary 21 April 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 26 November 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 28 March 2012
TM02 - Termination of appointment of secretary 28 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 24 March 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 19 December 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 14 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 23 January 2002
287 - Change in situation or address of Registered Office 26 September 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 08 February 2001
287 - Change in situation or address of Registered Office 27 November 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 28 January 2000
287 - Change in situation or address of Registered Office 12 July 1999
363s - Annual Return 09 April 1999
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
NEWINC - New incorporation documents 26 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.