About

Registered Number: 04631658
Date of Incorporation: 09/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Flat 64 Kingward House Hanbury Street, Aldgate, London, E1 5JS

 

Established in 2003, Absolute Promotions Ltd are based in London, it has a status of "Active". The current directors of the organisation are listed as Hart, Karen, Jacquin, Jeff at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUIN, Jeff 22 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HART, Karen 22 January 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 26 December 2012
AD01 - Change of registered office address 31 October 2012
AR01 - Annual Return 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 04 February 2009
353 - Register of members 03 February 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 13 January 2006
RESOLUTIONS - N/A 30 March 2005
RESOLUTIONS - N/A 30 March 2005
RESOLUTIONS - N/A 30 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 09 January 2004
287 - Change in situation or address of Registered Office 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
225 - Change of Accounting Reference Date 02 April 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.