About

Registered Number: 06050957
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: COLIN MEAGER & CO LIMITED, Regent Court, Caroline Street, Birmingham, B3 1UG

 

Absolutely Languages Ltd was founded on 12 January 2007 and has its registered office in Birmingham, it has a status of "Active". The companies directors are listed as Choma, Petro, Choma Peters, Sian Elizabeth in the Companies House registry. We don't know the number of employees at Absolutely Languages Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Petro Choma/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Sian Elizabeth Choma - Peters/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 30 May 2019
PSC04 - N/A 28 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 02 October 2015
CH03 - Change of particulars for secretary 02 October 2015
AA - Annual Accounts 20 August 2015
AD01 - Change of registered office address 29 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 September 2011
CERTNM - Change of name certificate 18 May 2011
CONNOT - N/A 18 May 2011
AD01 - Change of registered office address 01 February 2011
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 11 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 February 2009
CERTNM - Change of name certificate 15 December 2008
AA - Annual Accounts 20 October 2008
225 - Change of Accounting Reference Date 15 October 2008
363a - Annual Return 08 May 2008
SA - Shares agreement 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
RESOLUTIONS - N/A 25 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
CERTNM - Change of name certificate 20 July 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.