ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
COMPANY NUMBER
08062130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/05/2012
(12 years and 7 months old)
WEBSITE
www.absolutepms.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2012
03/08/2012
MANDACO 738 LIMITED
SOUTH GLAMORGAN
CF64 2EZ
Telephone: 02920707590
TPS: Yes
Avon House
19 Stanwell Road
Penarth
South Glamorgan
CF64 2EZ
Telephone: 20707590
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Gemma Aris (932101510) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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 PROPERTY MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
09/05/2012 - Present (12 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Gemma Aris (932101510) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Anthony John Poppleton (923167697) has left the board |
| 27/04/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 12/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Company Secretary Loraine Poppleton (924066642) Appointed |
| 11/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | New Company Secretary Anthony John Poppleton (923167697) Appointed |
| 17/05/2017 | Rhian Angharad Holmes (905498981) has left the board |
| 16/05/2017 | Andrew Charles Probert (904258139) has left the board |
| 12/05/2017 | Joseph Francis Holmes (918308928) has left the board |
| 29/06/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 15/10/2015 | Simon Malcolm Baston (906186741) has left the board |
| 27/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 25/11/2013 | New Company Secretary Joseph Francis Holmes (918308928) Appointed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
| 10/09/2012 | New Board Member Anthony John Poppleton Appointed |
| 10/09/2012 | New Board Member Rhian Angharad Holmes Appointed |
| 10/09/2012 | New Board Member Simon Malcolm Baston Appointed |
| 10/09/2012 | New Board Member Andrew Charles Probert Appointed |
| 10/09/2012 | M AND A NOMINEES LIMITED has left the board |
| 10/09/2012 | M AND A SECRETARIES LIMITED has left the board |
| 10/09/2012 | Stephen Richard Berry has left the board |
| 10/09/2012 | Change in Reg. Office |
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