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ABSOLUTE FINANCIAL MANAGEMENT LIMITED - The Bull Yard, R/O 75 High Street, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 05027747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bull Yard
- R/O 75 High Street
- Ashford
- Kent
- TN24 8SN
- United Kingdom The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom UK
Management
- Managing Directors
- BROAD, Hayley Victoria
- EATON, Mark
- WATT, Spencer Robert
- Company secretaries
- WATT, Spencer Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-28
- Age Of Company 2004-01-28 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Mark Eaton
- Mr Spencer Robert Watt
- Afm Wealth Limited
- Mr Mark Eaton
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800R4FWE4Y85U7C42
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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ABSOLUTE FINANCIAL MANAGEMENT LIMITED Company Description
- ABSOLUTE FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05027747. Its current trading status is "live". It was registered 2004-01-28. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at The Bull Yard .
Get ABSOLUTE FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Financial Management Limited - The Bull Yard, R/O 75 High Street, Ashford, Kent, United Kingdom
- 2004-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-24) - SH08
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resolution (2020-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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confirmation-statement-with-updates (2020-01-29) - CS01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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capital-variation-of-rights-attached-to-shares (2020-02-14) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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resolution (2019-03-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-14) - SH10
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-name-of-class-of-shares (2019-02-13) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-08) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-07) - AD03
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-11-10) - CH01
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-12-21) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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capital-allotment-shares (2015-12-14) - SH01
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capital-name-of-class-of-shares (2015-12-14) - SH08
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resolution (2015-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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move-registers-to-registered-office-company (2011-02-07) - AD04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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move-registers-to-sail-company (2010-02-17) - AD03
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-sail-address-company (2010-02-17) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 395
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legacy (2007-04-20) - 363a
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legacy (2007-01-24) - 225
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-13) - AA
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legacy (2006-01-27) - 395
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-21) - 88(2)R
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288b
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legacy (2004-01-28) - 288a
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incorporation-company (2004-01-28) - NEWINC
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legacy (2004-03-19) - 88(2)R
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legacy (2004-11-01) - 287
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legacy (2004-11-01) - 225
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legacy (2004-11-01) - 288b
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accounts-with-accounts-type-dormant (2004-11-11) - AA
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legacy (2004-10-19) - 288b