Absolute Micro Communications Limited

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General information

Name:

Absolute Micro Communications Ltd

Office Address:

15 Walton Road Walnut Tree MK7 7AF Milton Keynes

Number: 03139884

Incorporation date: 1995-12-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Absolute Micro Communications was founded on 1995-12-20 as a Private Limited Company. This enterprise's registered office may be found at Milton Keynes on 15 Walton Road, Walnut Tree. If you need to get in touch with the business by post, the area code is MK7 7AF. The company registration number for Absolute Micro Communications Limited is 03139884. This enterprise's SIC and NACE codes are 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 2023-01-31 is the last time when account status updates were reported.

In this business, just about all of director's responsibilities have so far been performed by Martin S. who was arranged to perform management duties in 1995. In addition, the managing director's efforts are often helped with by a secretary - Gwyneth S., who was appointed by the following business on 1995-12-20.

Financial data based on annual reports

Company staff

Gwyneth S.

Role: Secretary

Appointed: 20 December 1995

Latest update: 11 April 2024

Martin S.

Role: Director

Appointed: 20 December 1995

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gwyneth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin S.
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
Gwyneth S.
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

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 2 July 2013
Annual Accounts 15 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Godfrey Laws & Co Limited

Address:

1 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
28
Company Age

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