Absolute Valet Limited is a private limited company situated at 148 Coronation Avenue, East Tilbury, Tilbury RM18 8TA. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Brian H., appointed on 10 September 2021.
Switching the focus to secretaries, we can mention: Frederick D., appointed on 03 September 2021.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "technical testing and analysis" (Standard Industrial Classification code: 71200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-09-02 and the due date for the following filing is 2024-09-16. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 148 Coronation Avenue |
| Office Address2 | East Tilbury |
| Town | Tilbury |
| Post code | RM18 8TA |
| Country of origin | United Kingdom |
| Registration Number | 13600445 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | specialised design activities |
| Industry | Technical testing and analysis |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 03 September 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Brian H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Frederick D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian H.
| Notified on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
Frederick D.
| Notified on | 3 September 2021 |
| Ceased on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 38 908 | 276 192 |
| Net Assets Liabilities | -29 182 | 212 492 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors | 34 095 | 63 700 |
| Net Current Assets Liabilities | 4 813 | 212 492 |
| Other Operating Expenses Format2 | 19 120 | |
| Other Operating Income Format2 | 14 438 | |
| Profit Loss | -3 923 | 29 171 |
| Raw Materials Consumables Used | 82 733 | |
| Total Assets Less Current Liabilities | 4 913 | 212 492 |
| Turnover Revenue | 97 930 | 14 733 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 5, 2023 filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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