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ABSOLUTE LABEL SERVICES LIMITED - 6 Eighth Floor 6 New Street Square,, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 04998512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Eighth Floor 6 New Street Square,
- New Fetter Lane
- London
- EC4A 3AQ
- United Kingdom 6 Eighth Floor 6 New Street Square,, New Fetter Lane, London, EC4A 3AQ, United Kingdom UK
Management
- Managing Directors
- SEMMENCE, Henry Gordon Stevenson
- WILLS, Simon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-18
- Age Of Company 2003-12-18 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Henry Gordon Stevenson Semmence
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSOLUTE MARKETING INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
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ABSOLUTE LABEL SERVICES LIMITED Company Description
- ABSOLUTE LABEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04998512. Its current trading status is "live". It was registered 2003-12-18. It was previously called ABSOLUTE MARKETING INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at 6 Eighth Floor 6 New Street Square .
Get ABSOLUTE LABEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Label Services Limited - 6 Eighth Floor 6 New Street Square,, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04998512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04998512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04998512#ADDSLCHUK
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.
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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change-account-reference-date-company-current-shortened (2022-11-21) - AA01
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confirmation-statement-with-updates (2022-01-20) - CS01
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capital-cancellation-shares (2022-02-23) - SH06
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capital-return-purchase-own-shares (2022-02-23) - SH03
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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cessation-of-a-person-with-significant-control (2022-05-20) - PSC07
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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resolution (2022-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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capital-cancellation-shares (2021-03-23) - SH06
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capital-allotment-shares (2021-12-23) - SH01
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court-order (2021-12-20) - OC
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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change-account-reference-date-company-previous-extended (2021-06-24) - AA01
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capital-return-purchase-own-shares (2021-05-12) - SH03
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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legacy (2019-03-12) - RP04CS01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
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change-person-director-company-with-change-date (2018-01-29) - CH01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-secretary-company-with-change-date (2018-01-29) - CH03
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confirmation-statement-with-updates (2018-01-30) - CS01
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capital-name-of-class-of-shares (2018-02-19) - SH08
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resolution (2018-02-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-19) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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change-person-director-company-with-change-date (2018-12-11) - CH01
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confirmation-statement-with-updates (2017-01-05) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-01-27) - RP04AR01
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second-filing-capital-allotment-shares (2017-02-20) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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resolution (2017-01-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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capital-cancellation-shares (2017-01-12) - SH06
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change-person-director-company-with-change-date (2016-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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memorandum-articles (2015-03-10) - MA
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capital-allotment-shares (2015-02-25) - SH01
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certificate-change-of-name-company (2015-12-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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legacy (2009-04-27) - 88(2)
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legacy (2003-12-24) - 288a
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incorporation-company (2003-12-18) - NEWINC
