ABSOLUTE E SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ABSOLUTE E SOLUTIONS LIMITED
COMPANY NUMBER
13313177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8UG
13 March Place
Gatehouse Industrial Area
AYLESBURY
HP19 8UG
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
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 |
|---|---|---|
| ABSOLUTE BODYSHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE E SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 25/07/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 24/07/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTE E SOLUTIONS 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 E SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE E SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Aug 1988 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
BONITAS GROUP HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 62 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BODYSHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE BESPOKE SOLUTIONS LIMITED | Company is dissolved | View Report |
| ABSOLUTE E SOLUTIONS LIMITED | Company is dissolved | View Report |
| ARTIS ACCIDENT CARE LIMITED | Active - Accounts Filed | View Report |
| ARTIS GRAPHICS LIMITED | Company is dissolved | View Report |
| LONDON ORBITAL VEHICLE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 25/07/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 24/07/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 17/06/2024 | New Board Member Paul Christopher Hawkes (928080150) Appointed |
| 07/06/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 06/06/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 09/05/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 23/04/2024 | New Board Member Gavin Ruddick (929498566) Appointed |
| 23/04/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 09/04/2024 | New Board Member Aaron Marc Smithyes (920845330) Appointed |
| 12/02/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 07/02/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 05/01/2024 | New Board Member Paul Hawkes (928080150) Appointed |
| 28/11/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 05/09/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 10/07/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 07/07/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 05/07/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 26/04/2023 | New Board Member Aaron Marc Smithyes (920845330) Appointed |
| 03/02/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Gavin Ruddick (929498566) Appointed |
| 25/04/2022 | New Board Member Paul Hawkes (928080150) Appointed |
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