Absolutetrust Holding Ltd

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General information

Name:

Absolutetrust Holding Limited

Office Address:

12 Hay Hill, Office 3.1 Mayfair W1J 6DQ London

Number: 07314509

Incorporation date: 2010-07-14

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Registered as 07314509 14 years ago, Absolutetrust Holding Ltd is categorised as a Private Limited Company. The company's official mailing address is 12 Hay Hill, Office 3.1, Mayfair London. This business's principal business activity number is 99999, that means Dormant Company. The company's latest filed accounts documents describe the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-08-11.

According to the latest update, there is only one director in the company: Stylianos H. (since 2015-08-10). Since 2016 Iosif T., had been managing this specific business up until the resignation on 2017-03-30. In addition a different director, namely Vasilios P. gave up the position in 2016. At least one secretary in this firm is a limited company, specifically Top Secretarial Limited.

Executives who have control over the firm are as follows: Andreas H. owns 1/2 or less of company shares. Vasilios P. owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Company staff

Stylianos H.

Role: Director

Appointed: 10 August 2015

Latest update: 5 February 2024

Top Secretarial Limited

Role: Corporate Secretary

Appointed: 22 April 2013

Address: 2028 Nicosia, Cyprus

Latest update: 5 February 2024

People with significant control

Andreas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vasilios P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 April 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 22 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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