ABSOLUTE PROTECTION AND INVESTIGATION LTD - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
ABSOLUTE PROTECTION AND INVESTIGATION LTD is a Private Limited Company from BURY ST. EDMUNDS UNITED KINGDOM and has the status: Active.
ABSOLUTE PROTECTION AND INVESTIGATION LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: 09951175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABSOLUTE PROTECTION AND INVESTIGATION LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: 09951175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABSOLUTE PROTECTION AND INVESTIGATION LTD - BURY ST. EDMUNDS
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
59 ABBEYGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LEE STOW | Aug 1981 | British | Director | 2023-07-01 | CURRENT |
| MR TYRONE ALAN STOW | Jan 1976 | British | Director | 2016-01-14 UNTIL 2016-02-01 | RESIGNED |
| MR TYRONE ALAN STOW | Jan 1976 | British | Director | 2016-12-22 UNTIL 2023-06-01 | RESIGNED |
| MRS SUSAN JANE HURRELL | Nov 1963 | British | Director | 2016-01-14 UNTIL 2016-02-01 | RESIGNED |
| MRS PENELOPE LYNN HARDING | Sep 1955 | British | Director | 2016-01-14 UNTIL 2024-03-25 | RESIGNED |
| MR THOMAS DAVID SZAWATKOWSKI | Sep 1987 | British | Director | 2016-01-14 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lee Stow | 2023-07-01 | 8/1981 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Penelope Lynn Harding | 2016-04-14 - 2023-07-01 | 9/1955 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tyrone Alan Stow | 2016-04-14 - 2023-07-01 | 1/1976 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas David Szawatkowski | 2016-04-14 - 2020-11-23 | 9/1987 | Thetford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Absolute Protection And Investigation Limited - Period Ending 2023-04-30 | 2024-01-27 | 30-04-2023 | £12,784 Cash £-6,135 equity |
| Absolute Protection And Investigation - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £-6,341 equity |
| Absolute Protection And Investigation - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 30-04-2020 | £-17,216 equity |
| Absolute Protection And Investigation - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £-396 equity |
| Absolute Protection And Investigation - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 30-04-2018 | £-17,719 equity |
| Absolute Protection and Investigation Lt - Accounts to registrar - small 17.2 | 2017-10-12 | 30-04-2017 | £-11,934 equity |