General information

Name:

Absolute Valet Ltd

Office Address:

148 Coronation Avenue East Tilbury RM18 8TA Tilbury

Number: 13600445

Incorporation date: 2021-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Valet Limited could be found at 148 Coronation Avenue, East Tilbury in Tilbury. The company's post code is RM18 8TA. Absolute Valet has been present in this business for the last three years. The company's registration number is 13600445. The enterprise's Standard Industrial Classification Code is 74100, that means specialised design activities. 2022-09-30 is the last time company accounts were reported.

According to the latest data, there seems to be only a single managing director in the company: Brian H. (since 2021-09-10). This limited company had been guided by Frederick D. up until 2023. Additionally, the managing director's assignments are constantly backed by a secretary - Frederick D., who joined the limited company in 2021.

Brian H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 10 September 2021

Latest update: 18 January 2024

Frederick D.

Role: Secretary

Appointed: 03 September 2021

Latest update: 18 January 2024

People with significant control

Brian H.
Notified on 25 February 2022
Nature of control:
substantial control or influence
Frederick D.
Notified on 3 September 2021
Ceased on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: December 5, 2023 (TM01)
filed on: 5th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71200 : Technical testing and analysis
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
Company Age

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