About

Registered Number: 04707949
Date of Incorporation: 23/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEVI, Gareth 06 May 2015 - 1
ABDOOLROHOMUN, Bashir Ahmad 27 November 2003 06 May 2015 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.