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ABSOLUTE AIR & GAS LIMITED

Company number 07606699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,000
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
11 Jun 2012 AP01 Appointment of Adrian John Lee as a director
11 Jun 2012 AD01 Registered office address changed from 27 Middlefield Lane Hagley Worcestershire DY9 0PY England on 11 June 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
15 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
12 Aug 2011 AP01 Appointment of Elizabeth Norma Phyliss Lee as a director
12 Aug 2011 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 August 2011
05 Aug 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
05 Aug 2011 TM01 Termination of appointment of Garry Rutter as a director
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)