-
-
ABSOLUTE INTEGRATED AGENCY LTD - The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 03853396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chapel
- 208 Lee Lane, Horwich
- Bolton
- Lancashire
- BL6 7JF The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire, BL6 7JF UK
Management
- Managing Directors
- HODGEN, Christopher John
- JOHN, Byju
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-05
- Age Of Company 1999-10-05 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Chris Hodgen
- Mr Christopher John Hodgen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSOLUTE MEDIA SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
✓
-
ABSOLUTE INTEGRATED AGENCY LTD Company Description
- ABSOLUTE INTEGRATED AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 03853396. Its current trading status is "live". It was registered 1999-10-05. It was previously called ABSOLUTE MEDIA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-09-26.It can be contacted at The Chapel .
Get ABSOLUTE INTEGRATED AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Integrated Agency Ltd - The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire, United Kingdom
- 1999-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABSOLUTE INTEGRATED AGENCY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03853396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03853396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03853396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-11-08) - AA
-
confirmation-statement-with-updates (2022-09-26) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA
-
confirmation-statement-with-updates (2021-10-11) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
-
resolution (2019-02-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-05) - PSC04
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
change-person-director-company-with-change-date (2012-12-10) - CH01
-
change-person-secretary-company-with-change-date (2012-12-10) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
-
legacy (2006-10-05) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-07-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-10-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
-
legacy (2002-10-25) - 288b
-
legacy (2002-10-09) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 363s
-
accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-01-02) - 395
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 287
-
legacy (2000-10-12) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 88(2)R
-
legacy (1999-11-29) - 225
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 287
-
incorporation-company (1999-10-05) - NEWINC
