Absolute Group Consulting Ltd

General information

Name:

Absolute Group Consulting Limited

Office Address:

21 Axminster Close Axminster Close NE23 2UB Cramlington

Number: 07558192

Incorporation date: 2011-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Group Consulting started its operations in the year 2011 as a Private Limited Company registered with number: 07558192. The company has been active for thirteen years and it's currently active. The firm's office is located in Cramlington at 21 Axminster Close. Anyone could also find the company using its zip code of NE23 2UB. The firm's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Thursday 31st March 2022 is the last time when account status updates were filed.

Right now, the company is presided over by 1 director: Michael J., who was arranged to perform management duties in 2011. Since 2011 Anja J., had been responsible for a variety of tasks within this company up to the moment of the resignation in January 2023.

Michael J. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael J.

Role: Secretary

Appointed: 09 March 2011

Latest update: 26 March 2024

Michael J.

Role: Director

Appointed: 09 March 2011

Latest update: 26 March 2024

People with significant control

Michael J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elina H.
Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 January 2015
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Old Grain Mill

Post code:

TS14 5RE

City / Town:

Eyemouth

Accountant/Auditor,
2015 - 2016

Name:

Cowan & Partners Limited

Address:

60 Constitution Street

Post code:

EH6 6RR

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 78300 : Human resources provision and management of human resources functions
13
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