Absolute High Speed Limited

General information

Name:

Absolute High Speed Ltd

Office Address:

1 Park Road, Hampton Wick Kingston Upon Thames KT1 4AS Surrey

Number: 04620052

Incorporation date: 2002-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute High Speed came into being in 2002 as a company enlisted under no 04620052, located at KT1 4AS Surrey at 1 Park Road, Hampton Wick. This firm has been in business for twenty two years and its last known status is active. Despite the fact, that recently referred to as Absolute High Speed Limited, it had the name changed. This firm was known as Robin Horn until 2010-12-29, at which point it got changed to E & R Horn. The last switch came on 2021-06-23. This business's SIC code is 59111 - Motion picture production activities. Absolute High Speed Ltd reported its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2022-12-17.

When it comes to this specific company's register, since November 2011 there have been two directors: Emma H. and Robin H..

Executives who control the firm include: Emma H. owns 1/2 or less of company shares. Robin H. owns 1/2 or less of company shares.

  • Previous company's names
  • Absolute High Speed Limited 2021-06-23
  • E & R Horn Limited 2010-12-29
  • Robin Horn Limited 2002-12-17

Financial data based on annual reports

Company staff

Emma H.

Role: Director

Appointed: 01 November 2011

Latest update: 17 April 2024

Emma H.

Role: Secretary

Appointed: 17 December 2002

Latest update: 17 April 2024

Robin H.

Role: Director

Appointed: 17 December 2002

Latest update: 17 April 2024

People with significant control

Emma H.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares
Robin H.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 July 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 March 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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