Absolute Group (east) Ltd is a private limited company registered at 16 Barnes Close, Brandon IP27 0NY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 1 director.
Director Patrick M., appointed on 25 February 2020.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200). According to Companies House records there was a change of name on 2022-08-01 and their previous name was Absolute Automotive Ltd.
The last confirmation statement was sent on 2022-02-24 and the deadline for the following filing is 2023-03-10. Furthermore, the statutory accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.
| Office Address | 16 Barnes Close |
| Town | Brandon |
| Post code | IP27 0NY |
| Country of origin | United Kingdom |
| Registration Number | 12482712 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Wed, 30th Nov 2022 (534 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Fri, 10th Mar 2023 (2023-03-10) |
| Last confirmation statement dated | Thu, 24th Feb 2022 |
Position: Director
Appointed: 25 February 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Patrick M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adam H. This PSC owns 25-50% shares. Then there is John H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick M.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam H.
| Notified on | 10 July 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 25 February 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Absolute Automotive | August 1, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Current Assets | 15 596 |
| Net Assets Liabilities | 8 291 |
| Other | |
| Creditors | 1 274 |
| Fixed Assets | 16 397 |
| Net Current Assets Liabilities | 16 994 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 672 |
| Total Assets Less Current Liabilities | 33 391 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 8th, August 2023 |
gazette | Free Download (1 page) |
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