Absolute Design And Build Ltd

General information

Name:

Absolute Design And Build Limited

Office Address:

Upper Floor, Unit 1 82 Muir Street ML3 6BJ Hamilton

Number: SC475421

Incorporation date: 2014-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Design And Build Ltd can be found at Hamilton at Upper Floor, Unit 1. You can search for the company by its postal code - ML3 6BJ. This enterprise has been in business on the UK market for 10 years. The enterprise is registered under the number SC475421 and its last known state is active. The company now known as Absolute Design And Build Ltd, was previously known as Am Exhibitions. The change has taken place in 2014-05-06. The firm's principal business activity number is 74100 meaning specialised design activities. April 30, 2023 is the last time when the accounts were reported.

In order to satisfy their clientele, this business is continually developed by a number of four directors who are, to name just a few, Joanne A., Leanne M. and John A.. Their work been of utmost importance to the business since 2015.

Executives who have control over the firm are as follows: Joanne A. owns 1/2 or less of company shares. John A. owns 1/2 or less of company shares. Adam M. owns 1/2 or less of company shares.

  • Previous company's names
  • Absolute Design And Build Ltd 2014-05-06
  • Am Exhibitions Ltd 2014-04-16

Financial data based on annual reports

Company staff

Joanne A.

Role: Director

Appointed: 20 April 2015

Latest update: 22 January 2024

Leanne M.

Role: Director

Appointed: 20 April 2015

Latest update: 22 January 2024

John A.

Role: Director

Appointed: 16 April 2014

Latest update: 22 January 2024

Adam M.

Role: Director

Appointed: 16 April 2014

Latest update: 22 January 2024

People with significant control

Joanne A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adam M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leanne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-04-16
Date Approval Accounts 21 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2015-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 27 September 2016
Date Approval Accounts 27 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/03/01 (PSC04)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
10
Company Age

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