ABSOLUTE ARBITRAGE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
ABSOLUTE ARBITRAGE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active - Proposal to Strike off.
ABSOLUTE ARBITRAGE LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515755. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ABSOLUTE ARBITRAGE LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515755. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ABSOLUTE ARBITRAGE LTD - LIVERPOOL
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ROYAL QUAY
LIVERPOOL
L3 4EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE BOND CO 1 LIMITED (until 12/05/2020)
ABSOLUTE BOND CO 1 LIMITED (until 12/05/2020)
ABSOLUTE BONDS CO 1 LIMITED (until 15/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2022 | 12/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SWEENEY | Jan 1968 | British | Director | 2021-12-01 | CURRENT |
| MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2018-08-14 UNTIL 2020-02-18 | RESIGNED |
| MR DESMOND HENRY SPARKES | Jun 1964 | British | Director | 2020-06-01 UNTIL 2021-11-25 | RESIGNED |
| MR ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2018-08-14 UNTIL 2020-05-11 | RESIGNED |
| MR MARK ROBINSON | Sep 1967 | British | Director | 2021-07-14 UNTIL 2021-10-26 | RESIGNED |
| MR DAVID JORDAN LOTT | Apr 1956 | Australian | Director | 2020-02-17 UNTIL 2022-10-27 | RESIGNED |
| MR ANWAR KAHN | May 1953 | Pakistani | Director | 2020-06-01 UNTIL 2021-12-01 | RESIGNED |
| MR DAVID IMPERATO | Jun 1958 | British | Director | 2021-07-14 UNTIL 2021-10-26 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | Secretary | 2018-08-14 UNTIL 2020-02-17 | RESIGNED | ||
| MR ASGARALI HASANALI RAJABALI | Secretary | 2020-03-09 UNTIL 2021-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Sweeney | 2021-11-01 | 1/1968 | Liverpool | Significant influence or control |
| Mr David Jordan Lott | 2020-02-17 - 2021-07-21 | 4/1956 | Liphook | Ownership of shares 75 to 100 percent |
| Mr Andrew Macgregor Mackenzie | 2018-08-14 - 2020-02-17 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bernard Michael Sumner | 2018-08-14 - 2020-02-17 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ABSOLUTE ARBITRAGE LTD | 2022-09-01 | 31-08-2021 | £3,315,256 equity |
| Micro-entity Accounts - ABSOLUTE ARBITRAGE LTD | 2022-09-01 | 31-08-2022 | £1,233,110 equity |
| Micro-entity Accounts - ABSOLUTE BOND CO 1 LIMITED | 2020-02-21 | 31-08-2019 | £10,026 equity |