Absolute Property Management Solutions Ltd

General information

Name:

Absolute Property Management Solutions Limited

Office Address:

Avon House 19 Stanwell Road CF64 2EZ Penarth

Number: 08062130

Incorporation date: 2012-05-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Penarth under the following Company Registration No.: 08062130. This firm was established in 2012. The office of this company is located at Avon House 19 Stanwell Road. The area code for this location is CF64 2EZ. Founded as Mandaco 738, this business used the business name until 2012-08-03, at which point it was changed to Absolute Property Management Solutions Ltd. The firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. Absolute Property Management Solutions Limited reported its account information for the financial year up to 2022/09/30. The company's latest annual confirmation statement was released on 2023/05/04.

Due to the firm's constant expansion, it was unavoidable to appoint more executives: Gemma A. and Anthony P. who have been collaborating since 2024-03-26 to promote the success of this specific limited company. In order to support the directors in their duties, this particular limited company has been using the skills of Loraine P. as a secretary since November 2017.

  • Previous company's names
  • Absolute Property Management Solutions Ltd 2012-08-03
  • Mandaco 738 Limited 2012-05-09

Financial data based on annual reports

Company staff

Gemma A.

Role: Director

Appointed: 26 March 2024

Latest update: 17 April 2024

Loraine P.

Role: Secretary

Appointed: 20 November 2017

Latest update: 17 April 2024

Anthony P.

Role: Director

Appointed: 05 September 2012

Latest update: 17 April 2024

People with significant control

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

Anthony P.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Loraine P.
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 March 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 3 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/04 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Byb Accountancy Ltd

Address:

The Old Bank 46-48 Cardiff Road Llandaff

Post code:

CF5 2DT

City / Town:

Cardiff

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

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