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ABSOLUTE ARBITRAGE LTD - Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, United Kingdom
Company Information
- Company registration number
- 11515755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Quay
- 174 Royal Quay
- Liverpool
- L3 4EX
- England Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, England UK
Management
- Managing Directors
- SWEENEY, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-14
- Age Of Company 2018-08-14 6 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Andrew Sweeney
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ABSOLUTE BOND CO 1 LIMITED
- Legal Entity Identifier (LEI)
- 9845008B2B852BTB0A61
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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ABSOLUTE ARBITRAGE LTD Company Description
- ABSOLUTE ARBITRAGE LTD is a ltd registered in United Kingdom with the Company reg no 11515755. Its current trading status is "live". It was registered 2018-08-14. It was previously called ABSOLUTE BOND CO 1 LIMITED. It has declared SIC or NACE codes as "64303". It has 1 director The latest accounts are filed up to 2022-08-31.It can be contacted at Royal Quay .
Get ABSOLUTE ARBITRAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Arbitrage Ltd - Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, United Kingdom
- 2018-08-14
- 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 2024
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dissolved-compulsory-strike-off-suspended (2024-02-13) - DISS16(SOAS)
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confirmation-statement-with-updates (2024-04-01) - CS01
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gazette-filings-brought-up-to-date (2024-04-02) - DISS40
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gazette-notice-compulsory (2024-07-30) - GAZ1
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gazette-notice-compulsory (2024-01-16) - GAZ1
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-01-25) - DISS40
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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gazette-notice-compulsory (2023-01-17) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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gazette-filings-brought-up-to-date (2022-09-01) - DISS40
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accounts-with-accounts-type-micro-entity (2022-08-31) - AA
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gazette-notice-compulsory (2022-08-02) - GAZ1
keyboard_arrow_right 2021
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-01-29) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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confirmation-statement-with-updates (2021-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-12-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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notification-of-a-person-with-significant-control (2021-12-20) - PSC01
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confirmation-statement-with-updates (2021-10-29) - CS01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-11) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-20) - PSC01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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accounts-with-accounts-type-micro-entity (2020-02-20) - AA
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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resolution (2020-05-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-15) - RESOLUTIONS
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incorporation-company (2018-08-14) - NEWINC