About

Registered Number: 02071555
Date of Incorporation: 06/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Founded in 1986, Absolutely Ltd has its registered office in London. We do not know the number of employees at this company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAPIER, Elise 30 July 2010 - 1
NEOFITOU, Andreane N/A 18 October 1996 1
WILKENS, Despina 18 October 1996 30 July 2010 1
Secretary Name Appointed Resigned Total Appointments
NAPIER, Elise 18 October 1996 30 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 August 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 19 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 September 2013
RP04 - N/A 04 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 18 August 2010
AP01 - Appointment of director 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 10 November 2004
363s - Annual Return 16 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 December 2003
287 - Change in situation or address of Registered Office 04 September 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 02 September 2002
AA - Annual Accounts 19 December 2001
363a - Annual Return 06 September 2001
AA - Annual Accounts 22 January 2001
363a - Annual Return 01 September 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 22 September 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 09 September 1998
AA - Annual Accounts 23 September 1997
363a - Annual Return 19 September 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
363x - Annual Return 02 October 1996
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 17 October 1995
363x - Annual Return 27 September 1994
AA - Annual Accounts 13 July 1994
363x - Annual Return 13 December 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 12 October 1992
363x - Annual Return 04 September 1992
AA - Annual Accounts 14 January 1992
363x - Annual Return 06 January 1992
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 19 March 1990
287 - Change in situation or address of Registered Office 15 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 02 June 1988
PUC 2 - N/A 16 May 1988
RESOLUTIONS - N/A 16 March 1988
288 - N/A 16 March 1988
287 - Change in situation or address of Registered Office 16 March 1988
CERTNM - Change of name certificate 29 February 1988
CERTNM - Change of name certificate 17 March 1987
CERTINC - N/A 06 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.