ABSOLUTE ELECTRONICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02640544. The registration start date is August 23, 1991. The current status is Active.
Company Number | 02640544 |
Company Name | ABSOLUTE ELECTRONICS LIMITED |
Registered Address |
131 Feltham Road Ashford Middlesex TW15 1AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-08-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2016-09-20 |
Returns Last Update | 2015-08-23 |
Confirmation Statement Due Date | 2021-09-06 |
Confirmation Statement Last Update | 2020-08-23 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
131 FELTHAM ROAD ASHFORD |
Post Town | MIDDLESEX |
Post Code | TW15 1AB |
Entity Name | Office Address |
---|---|
HIGHWYCOMBE SECURITY LIMITED | 127a Feltham Road, Ashford, TW15 1AB, England |
OSCE AND PLAB LIMITED | 127 Feltham Road, Ashford, Ashford, TW15 1AB, England |
SBL TYRES & WHEELS LTD | 123 Feltham Road, Ashford, Surrey, TW15 1AB, United Kingdom |
UK TARPS LIMITED | 119b Feltham Road, Ashford, TW15 1AB |
YOUR NANNY AGENCY LIMITED | 127 Feltham Road, Ashford, TW15 1AB, England |
BISTRO PASCAL CATERING LTD | 123 Feltham Road, Ashford, Miiddlesex, TW15 1AB, England |
Entity Name | Office Address |
---|---|
SAMFAR SERVICES LIMITED | 46 Syon Lane Isleworth, Middlesex, TW7 5NQ, United Kingdom |
TAWAKALTODAY LTD | 391c High Road, Wembley, Middlesex, HA9 6AA, England |
KSE HOSPITALITY LTD | Runway House The Runway, South Ruislip, Middlesex, HA4 6SE, United Kingdom |
AMAZY EDUCATION LIMITED | 7 Highfield Crescent, Northwood, Middlesex, HA6 1EZ, England |
ZSALEEM LTD | 281 Convent Way, Southall, Middlesex, UB2 5UL, England |
RM & DH ENTERPRIZE LTD | 58 Barbican Road, Middlesex, UB6 9DH, England |
SINOLINK TRADING LTD | Captains House Watermans Court, Staines-upon-thames, Middlesex, Surrey, TW18 3BA, United Kingdom |
NEEYEE CONSULTANCY SERVICES LTD | 111 Tregenna Avenue, Harrow, Middlesex, HA2 8QR, England |
BYZZZZ LIMITED | 14 Princes Park Lane, Hayes, Middlesex, UB3 1JS, United Kingdom |
P2M CATERING LTD | 55-57 Bideford Avenue, Middlesex, UB6 7PP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KIRTON, Shane | Secretary (Active) | 131 Feltham Road, Ashford, Middlesex, TW15 1AB | / 30 September 2011 |
/ |
|
ARMSTRONG, Craig | Director (Active) | 131 Feltham Road, Ashford, Middlesex, TW15 1AB | March 1962 / 30 September 2011 |
British / England |
Managing Director |
ALLEN, Wendy Mary | Secretary (Resigned) | 27 Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QQ | / |
/ |
|
ARMSTRONG, Craig Douglas | Secretary (Resigned) | Fennels View 697 London Road, High Wycombe, Buckinghamshire, HP11 1HD | / 20 February 1998 |
/ |
|
ALLEN, John Clark | Director (Resigned) | 31 Chalmers Road, Ashford, Middlesex, TW15 1DT | June 1944 / |
British / England |
Co Director |
ALLEN, Wendy Mary | Director (Resigned) | 27 Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QQ | May 1946 / 1 November 1992 |
British / |
Company Secretary |
Post Town | MIDDLESEX |
Post Code | TW15 1AB |
SIC Code | 96090 - Other service activities n.e.c. |
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