Absolute Bodyshop Solutions Limited is a private limited company located at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG. Incorporated on 2020-10-07, this 3-year-old company is run by 3 directors.
Director Gavin R., appointed on 19 April 2022. Director Paul H., appointed on 19 April 2022. Director Aaron S., appointed on 30 March 2021.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The latest confirmation statement was filed on 2023-10-06 and the date for the next filing is 2024-10-20. Moreover, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 13 March Place |
| Office Address2 | Gatehouse Way |
| Town | Aylesbury |
| Post code | HP19 8UG |
| Country of origin | United Kingdom |
| Registration Number | 12933956 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Combined office administrative service activities |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Corporate Director
Appointed: 31 March 2021
Position: Director
Appointed: 30 March 2021
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Bonitas Group Holdings Limited from Aylesbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bonitas Group Holdings Limited
13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12932983 |
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 19th, April 2024 |
mortgage | Free Download (1 page) |
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