ASIAN ABSOLUTE LIMITED
Active - Accounts Filed
General Information
NAME
ASIAN ABSOLUTE LIMITED
COMPANY NUMBER
04643120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
21/01/2003
(21 years and 9 months old)
WEBSITE
www.asianabsolute.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6AP
Telephone: 04207456105
TPS: No
2 Bridewell Place
LONDON
EC4V 6AP
Telephone: 74561058
87 Worship Street
London
EC2A 2BE
Telephone: 74561058
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 |
|---|---|---|
| TEMPLE TRANSLATIONS LTD | Active - Accounts Filed | View Report |
| ASIAN ABSOLUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Jack Peter Perry Norgate (932547366) Appointed |
| 22/08/2024 | New Board Member Jack Peter Perry Norgate (932547366) Appointed |
Credit Risk Overview
Want to learn more about ASIAN ABSOLUTE LIMITED?
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 ASIAN ABSOLUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIAN ABSOLUTE LIMITED?
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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2003 - 29/05/2020 (17 years and 4 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.J. HAMMOND AND ASSOCIATES LTD. | Active - Accounts Filed | View Report |
| TEMPLE TRANSLATIONS LTD | Active - Accounts Filed | View Report |
| ASIAN ABSOLUTE LIMITED | Active - Accounts Filed | View Report |
| KWINTESSENTIAL LIMITED | Active - Accounts Filed | View Report |
| KWINTESSENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Jack Peter Perry Norgate (932547366) Appointed |
| 22/08/2024 | New Board Member Jack Peter Perry Norgate (932547366) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 05/06/2020 | Edward Robert Granville Miller (908718519) has left the board |
| 05/06/2020 | Emily Bennett Clough (919752250) has left the board |
| 05/06/2020 | Henry Gerard Philip Clough (908718506) has left the board |
| 05/06/2020 | New Company Secretary George Carroll (927034594) Appointed |
| 05/06/2020 | New Board Member Alan Robert Hammond (927034571) Appointed |
| 05/06/2020 | New Board Member David James Hammond (904765709) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 06/02/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 13/05/2015 | New Board Member Emily Bennett Clough (919752250) Appointed |
| 10/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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