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Absr Holdings Limited SUTTON COLDFIELD

Founded in 1998, Absr Holdings, classified under reg no. 03689226 is an active company. Currently registered at 17 Rosemary Hill Road B74 4HL, Sutton Coldfield the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 1999-02-11 Absr Holdings Limited is no longer carrying the name Laserlogic Computing.

At the moment there are 2 directors in the the company, namely Benedict A. and Simone J.. In addition one secretary - Simone J. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Absr Holdings Limited Address / Contact

Office Address 17 Rosemary Hill Road
Town Sutton Coldfield
Post code B74 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03689226
Date of Incorporation Tue, 29th Dec 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Benedict A.

Position: Director

Appointed: 20 January 1999

Simone J.

Position: Director

Appointed: 20 January 1999

Simone J.

Position: Secretary

Appointed: 20 January 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 20 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 1998

Resigned: 20 January 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Benedict A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Benedict A.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Laserlogic Computing February 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Debtors25 20025 20025 20025 20025 20025 20025 20025 200
Other
Amounts Owed By Group Undertakings Participating Interests25 20025 20025 20025 20025 20025 200  
Dividends Paid On Shares1 3501 3501 5001 5001 5001 5001 5001 500
Investments 1 0001 0001 0001 0001 0001 0001 000
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings 1 0001 0001 0001 0001 000  
Net Current Assets Liabilities25 20025 20025 20025 20025 20025 20025 20025 200
Number Shares Issued Fully Paid25 00025 00025 00025 00025 00025 00025 00025 000
Par Value Share 1111111
Payments To Related Parties    15 604   
Total Assets Less Current Liabilities26 20026 20026 20026 20026 20026 20026 20026 200

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-01-31
filed on: 28th, July 2021 		Free Download (7 pages)

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