Founded in 2003, The Absolute Agency Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Levi, Gareth, Abdoolrohomun, Bashir Ahmad for the company. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEVI, Gareth | 06 May 2015 | - | 1 |
ABDOOLROHOMUN, Bashir Ahmad | 27 November 2003 | 06 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 03 May 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CH01 - Change of particulars for director | 06 December 2016 | |
CH01 - Change of particulars for director | 19 July 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AP03 - Appointment of secretary | 06 May 2015 | |
TM02 - Termination of appointment of secretary | 06 May 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 09 February 2005 | |
287 - Change in situation or address of Registered Office | 09 November 2004 | |
363s - Annual Return | 22 April 2004 | |
287 - Change in situation or address of Registered Office | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
287 - Change in situation or address of Registered Office | 24 July 2003 | |
NEWINC - New incorporation documents | 23 March 2003 |