Absalyon Limited

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General information

Name:

Absalyon Ltd

Office Address:

34 Dufferin Avenue BT20 3AA Bangor

Number: NI056672

Incorporation date: 2005-09-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI056672 is a registration number of Absalyon Limited. This company was registered as a Private Limited Company on Thu, 29th Sep 2005. This company has been active on the market for nineteen years. This business can be contacted at 34 Dufferin Avenue in Bangor. The postal code assigned to this place is BT20 3AA. Launched as Hillsborough Golf & Leisure, the company used the name up till Tue, 2nd Oct 2012, then it was changed to Absalyon Limited. This enterprise's SIC code is 41201 which means Construction of commercial buildings. The firm's most recent financial reports were submitted for the period up to 2022-03-30 and the most current annual confirmation statement was filed on 2022-12-01.

Within this specific limited company, the full scope of director's responsibilities have so far been done by David W. who was selected to lead the company in 2017 in February. Since 2010 Catherine H., had been fulfilling assigned duties for the following limited company till the resignation in October 2020. What is more a different director, namely David W. gave up the position on Tue, 11th Sep 2012.

  • Previous company's names
  • Absalyon Limited 2012-10-02
  • Hillsborough Golf & Leisure Ltd 2005-09-29

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 28 February 2017

Latest update: 11 March 2024

People with significant control

David W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David W.
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catherine H.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-03-31
End Date For Period Covered By Report 2012-03-30
Date Approval Accounts 29 March 2013
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 30 October 2013
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 8 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
18
Company Age

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