Absolute Ventures Limited

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General information

Name:

Absolute Ventures Ltd

Office Address:

Guestling The Street Bradwell CM77 8EG Braintree

Number: 05030331

Incorporation date: 2004-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Absolute Ventures Limited firm has been operating in this business for 20 years, as it's been established in 2004. Started with registration number 05030331, Absolute Ventures was set up as a Private Limited Company with office in Guestling The Street, Braintree CM77 8EG. This firm has a history in business name change. In the past, this firm had two different company names. Up till 2009 this firm was prospering under the name of Paris-art..uk and before that its registered company name was A G Fine Arts. The firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2023-01-31 is the last time when the company accounts were filed.

Due to this firm's magnitude, it became unavoidable to formally appoint new company leaders: Adam B. and Michele B. who have been working as a team since October 2009 to exercise independent judgement of the following business.

Adam B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Absolute Ventures Limited 2009-10-24
  • Paris-art.co.uk Limited 2004-03-30
  • A G Fine Arts Limited 2004-01-30

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 01 October 2009

Latest update: 5 March 2024

Michele B.

Role: Director

Appointed: 01 October 2009

Latest update: 5 March 2024

People with significant control

Adam B.
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
Michele B.
Notified on 6 April 2016
Ceased on 7 March 2024
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 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 October 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 22 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 October 2016
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Thu, 7th Mar 2024 - the day director's appointment was terminated (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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