ABSOLUTE INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE INSURANCE BROKERS LIMITED
COMPANY NUMBER
06718763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/10/2008
(16 years and 2 months old)
WEBSITE
www.absoluteinsurancebrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 0XZ
Telephone: 02089151022
TPS: No
Airport House
Purley Way
CROYDON
CR0 0XZ
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 |
|---|---|---|
| PSC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/12/2024 | Sindy Goldstone (927607942) has left the board |
| 11/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (933013423) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE INSURANCE BROKERS 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 ABSOLUTE INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE INSURANCE BROKERS 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 |
|---|---|---|---|---|
|
17/03/2009 - Present (15 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/03/2009 - Present (15 years and 9 months) Secretary: 17/03/2009 - 16/10/2020 (11 years and 6 months) Born in May 1979 (age: 45) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 03/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 03/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/12/2024 | Sindy Goldstone (927607942) has left the board |
| 11/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (933013423) Appointed |
| 14/05/2024 | Warren Paul Merton (909112667) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 19/02/2021 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Noel Christopher Lenihan (927607991) has left the board |
| 05/11/2020 | New Board Member Noel Christopher Lenihan (927607991) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 05/11/2020 | New Company Secretary Sindy Goldstone (927607942) Appointed |
| 01/05/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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