General information

Name:

Absis Ltd

Office Address:

8 St. Annes Drive North RH1 1TR Redhill

Number: 06400066

Incorporation date: 2007-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absis Limited with the registration number 06400066 has been operating on the market for 17 years. The Private Limited Company can be reached at 8 St. Annes Drive North, in Redhill and its area code is RH1 1TR. This firm's Standard Industrial Classification Code is 9100, that means Support activities for petroleum and natural gas extraction. Absis Ltd reported its latest accounts for the period up to 2022-10-31. The most recent annual confirmation statement was released on 2023-10-15.

There seems to be just one director currently leading this particular company, namely Kieran R. who has been executing the director's responsibilities since Tuesday 16th October 2007.

Kieran R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kieran R.

Role: Director

Appointed: 16 October 2007

Latest update: 7 March 2024

People with significant control

Kieran R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Hannah R.
Notified on 14 December 2017
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 April 2013
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

19 Longlands Avenue

Post code:

CR5 2QY

City / Town:

Coulsdon

HQ address,
2013

Address:

19 Longlands Avenue

Post code:

CR5 2QY

City / Town:

Coulsdon

HQ address,
2014

Address:

19 Longlands Avenue

Post code:

CR5 2QY

City / Town:

Coulsdon

HQ address,
2015

Address:

19 Longlands Avenue

Post code:

CR5 2QY

City / Town:

Coulsdon

HQ address,
2016

Address:

19 Longlands Avenue

Post code:

CR5 2QY

City / Town:

Coulsdon

Accountant/Auditor,
2012 - 2013

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
16
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