The Absolute Agency Limited

General information

Name:

The Absolute Agency Ltd

Office Address:

Lynton House 7/12 Tavistock Square WC1H 9BQ London

Number: 04707949

Incorporation date: 2003-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Absolute Agency Limited with reg. no. 04707949 has been operating on the market for twenty one years. The Private Limited Company can be reached at Lynton House, 7/12 Tavistock Square, London and their post code is WC1H 9BQ. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-23.

Clare P. is this particular firm's single director, that was formally appointed in 2003. The company had been directed by Aysha T. until twenty one years ago. In order to find professional help with legal documentation, this particular company has been using the skills of Gareth L. as a secretary for the last 9 years.

Clare P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gareth L.

Role: Secretary

Appointed: 06 May 2015

Latest update: 27 December 2023

Clare P.

Role: Director

Appointed: 23 March 2003

Latest update: 27 December 2023

People with significant control

Clare P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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