Absolute Energy Solutions Limited

General information

Name:

Absolute Energy Solutions Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC400316

Incorporation date: 2011-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Absolute Energy Solutions was founded on 2011-05-26 as a Private Limited Company. This company's registered office can be found at Aberdeen on 5 Carden Place. If you need to contact the business by mail, the area code is AB10 1UT. The office registration number for Absolute Energy Solutions Limited is SC400316. This company's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-05-31 is the last time when the company accounts were reported.

That business owes its well established position on the market and permanent progress to a group of two directors, specifically Michelle C. and Daren F., who have been leading it since 2019-05-13. Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

Financial data based on annual reports

Company staff

Michelle C.

Role: Director

Appointed: 13 May 2019

Latest update: 27 March 2024

Daren F.

Role: Director

Appointed: 13 June 2011

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 26 May 2011

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Michelle C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daren F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle C.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daren F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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