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Absolute Access Services Limited (Companies House Registration Number 06738739) is a private limited company incorporated on 2008-10-31 originating in England. The business has its registered office at 12 Hatherley Road, Sidcup DA14 4DT. Absolute Access Services Limited operates Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name Absolute Access Services Limited
Number 06738739
Date of Incorporation: Fri, 31st Oct 2008
End of financial year: 31 October
Address: 12 Hatherley Road, Sidcup, DA14 4DT
SIC code: 43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this business, we can name: Lucy T. (in the company from 07 March 2019). The official register lists 3 persons of significant control, namely: Lucy T. owns over 3/4 of shares, 3/4 to full of voting rights, William W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 77,819 71,468 40,519 137,162 202,065 210,166 133,143 70,233 77,922 178,677 235,532 308,428
Number Shares Allotted - 750 - - - - - - - - - -
Shareholder Funds 68,947 39,584 2,244 133,097 177,751 - - - - - - -
Tangible Fixed Assets 131,454 135,054 107,655 225,310 301,193 - - - - - - -
Total Assets Less Current Liabilities 68,947 39,584 2,244 133,097 177,751 212,775 239,225 230,950 231,614 233,642 458,268 431,239
Fixed Assets - 135,054 107,655 225,310 301,193 363,350 406,740 404,439 410,051 433,185 492,962 485,309

People with significant control

Lucy T.
2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
William W.
6 April 2016 - 2 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lee H.
6 April 2016 - 7 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 29th, July 2023 | accounts 		Free Download (7 pages)

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