ABSOLUTE ARBITRAGE LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE ARBITRAGE LTD
COMPANY NUMBER
11515755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
15/08/2018
12/05/2020
ABSOLUTE BOND CO 1 LIMITED
View all previous names
LIVERPOOL
L3 4EX
Telephone: 02037692561
TPS: No
Royal Quay 174 Royal Quay
Liverpool
L3 4EX
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 |
|---|---|---|
| ABSARB SECURITIES LTD | Active - Accounts Filed | View Report |
| ABSOLUTE ARBITRAGE LTD | Active - Accounts Filed | View Report |
| TRADE FINANCE PROGRAMME 10-2020 LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | David Jordan Lott (926737860) has left the board |
Credit Risk Overview
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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 ARBITRAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE ARBITRAGE LTD?
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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2018 - 17/02/2020 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 32 Past: 298 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSARB SECURITIES LTD | Active - Accounts Filed | View Report |
| ABSOLUTE ARBITRAGE LTD | Active - Accounts Filed | View Report |
| TRADE FINANCE PROGRAMME 10-2020 LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | David Jordan Lott (926737860) has left the board |
| 05/09/2022 | New Accounts filed |
| 16/12/2021 | Anwar Kahn (927063802) has left the board |
| 16/12/2021 | New Board Member Andrew Sweeney (929054374) Appointed |
| 15/12/2021 | Asgarali Hasanali Rajabali (926792843) has left the board |
| 29/11/2021 | Desmond Henry Sparkes (927058283) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | David Imperato (928526490) has left the board |
| 28/10/2021 | Mark Robinson (928313383) has left the board |
| 28/10/2021 | David Imperato (928526490) has left the board |
| 28/10/2021 | Mark Robinson (928313383) has left the board |
| 12/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Anwar Kahn (927063802) Appointed |
| 12/06/2020 | New Board Member Desmond Henry Sparkes (927058283) Appointed |
| 13/05/2020 | Andrew Macgregor MacKenzie (916911198) has left the board |
| 11/03/2020 | New Company Secretary Asgarali Hasanali Rajabali (926792843) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 24/02/2020 | Bernard Michael Sumner (924939961) has left the board |
| 24/02/2020 | New Board Member David Jordan Lott (926737860) Appointed |
| 24/02/2020 | Change in Reg. Office |
| 20/02/2020 | Bernard Michael Sumner (904108348) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
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