ABSOLUTE APPLICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABSOLUTE APPLICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABSOLUTE APPLICATIONS LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ABSOLUTE APPLICATIONS LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ABSOLUTE APPLICATIONS LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT SECULER | Oct 1986 | British | Director | 2019-04-15 | CURRENT |
MRS ANGELA SELLAR | Dec 1974 | British | Director | 2010-03-31 | CURRENT |
MR GEORGE KLEANTHOUS | Apr 1968 | British | Director | 1998-05-21 | CURRENT |
MR RAYMOND JOHN CLARK | Aug 1949 | British | Director | 2016-07-29 | CURRENT |
MR GEORGE KLEANTHOUS | Apr 1968 | British | Secretary | 2003-09-11 | CURRENT |
MARIO CLARK | Feb 1966 | English | Director | 2004-08-01 UNTIL 2011-01-20 | RESIGNED |
MR STUART JAMES DOUGLAS | Feb 1977 | British | Director | 2010-05-22 UNTIL 2010-05-22 | RESIGNED |
ANDREW DAVID HARRINGTON | Jun 1969 | Director | 1998-05-21 UNTIL 2003-05-29 | RESIGNED | |
NICHOLAS THOMSON | Dec 1968 | British | Director | 2003-09-11 UNTIL 2006-06-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
ANDREW DAVID HARRINGTON | Jun 1969 | Secretary | 1998-05-21 UNTIL 2003-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Kleanthous | 2016-04-06 | 4/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |