Absolute Internet Consultants Ltd

General information

Name:

Absolute Internet Consultants Limited

Office Address:

11 Lavender Crescent St. Albans AL3 5PJ Hertfordshire

Number: 03535337

Incorporation date: 1998-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Absolute Internet Consultants was created on 26th March 1998 as a Private Limited Company. The firm's office could be reached at Hertfordshire on 11 Lavender Crescent, St. Albans. Assuming you need to get in touch with this business by mail, the postal code is AL3 5PJ. The office registration number for Absolute Internet Consultants Ltd is 03535337. The firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Absolute Internet Consultants Limited released its account information for the period up to 2022-03-31. The latest confirmation statement was submitted on 2023-03-26.

In the company, the full range of director's duties have so far been met by Lora M. who was assigned to lead the company in 1998 in March. Since 6th April 2022 Lee W., had performed the duties for this company till the resignation in May 2022. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Yordanka S. as a secretary since 2017.

Financial data based on annual reports

Company staff

Yordanka S.

Role: Secretary

Appointed: 21 April 2017

Latest update: 24 January 2024

Lora M.

Role: Director

Appointed: 26 March 1998

Latest update: 24 January 2024

People with significant control

Lora M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lora M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 25 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 25 October 2012
Annual Accounts 01 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 July 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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