About

Registered Number: 06732193
Date of Incorporation: 24/10/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 17 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET

 

Absolute Performance Ltd was registered on 24 October 2008 and are based in Cardiff, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Buchanan, Anthony, Buchanan, Sian Elizabeth for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Anthony 24 October 2008 - 1
BUCHANAN, Sian Elizabeth 01 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 December 2019
CS01 - N/A 26 November 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 23 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 04 December 2015
MR01 - N/A 28 July 2015
AA - Annual Accounts 17 July 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 06 November 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 21 August 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 18 November 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 01 July 2010
SH01 - Return of Allotment of shares 22 June 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA01 - Change of accounting reference date 30 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
NEWINC - New incorporation documents 24 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.