ABSOLUTE INTEGRATED AGENCY LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE INTEGRATED AGENCY LTD
COMPANY NUMBER
03853396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/10/1999
(25 years and 2 months old)
WEBSITE
www.absolutemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/10/1999
07/02/2019
ABSOLUTE MEDIA SOLUTIONS LIMITED
LANCASHIRE
BL6 7JF
Telephone: 01204669566
TPS: No
The Chapel
208 Lee Lane
Horwich
Bolton, Lancashire
BL6 7JF
Telephone: 669566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE INTEGRATED AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE INTEGRATED AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE INTEGRATED AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/10/1999 - Present (25 years and 2 months) Secretary: 05/10/1999 - Present (25 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
01/12/2012 - Present (12years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/1999 - Present (25 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
05/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
05/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | Elizabeth Hodgen (900401001) has left the board |
| 02/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | New Board Member Byju John (918226277) Appointed |
| 13/04/2013 | New Accounts filed |
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