Absolute Arbitrage Ltd. net worth, address, company information. Free

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Absolute Arbitrage Ltd (Companies House Registration Number 11515755) is a private limited company created on 2018-08-14 in England. This enterprise has its registered office at Royal Quay, 174 Royal Quay, Liverpool L3 4EX. Changed on 2020-05-12, the previous name this enterprise used was Absolute Bond Co 1 Limited. Absolute Arbitrage Ltd operates Standard Industrial Classification code: 64991 that means "security dealing on own account", Standard Industrial Classification code: 64303 - "activities of venture and development capital companies", Standard Industrial Classification code: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Absolute Arbitrage Ltd
Number	11515755
Date of Incorporation:	August 14, 2018
End of financial year:	31 August
Address:	Royal Quay, 174 Royal Quay, Liverpool, L3 4EX
SIC code:	64991 - Security dealing on own account 64303 - Activities of venture and development capital companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew S. (appointed on 01 December 2021). The official register indexes 4 persons of significant control, namely: Andrew S. has substantial control or influence, David L. has over 3/4 of shares, Bernard S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	217,843	52,560	2,919,081	4,548,366
Total Assets Less Current Liabilities	209,602	651,826	2,214,688	1,659,658
Fixed Assets	-	635,488	261,082	426,548

People with significant control

Andrew S.

1 November 2021

Nature of control:	significiant influence or control

David L.

17 February 2020 - 21 July 2021

Nature of control:	75,01-100% shares

Bernard S.

14 August 2018 - 17 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

14 August 2018 - 17 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, January 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Royal Quay 174 Royal Quay Liverpool L3 4EX on Tuesday 24th January 2023 filed on: 24th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 29th October 2022 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 27th October 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Monday 20th December 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 1st November 2021 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st December 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 11th December 2021 filed on: 11th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 29th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 21st July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 21st July 2021 filed on: 21st, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Thursday 8th April 2021 filed on: 8th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 71-75 Sheldon Covent Garden London Shelton Street London WC2H 9JQ on Monday 5th April 2021 filed on: 5th, April 2021 \| address	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 115157550001 filed on: 29th, January 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 115157550002, created on Thursday 28th January 2021 filed on: 28th, January 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Thursday 13th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115157550001, created on Monday 17th August 2020 filed on: 17th, August 2020 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on Monday 1st June 2020. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2020. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th May 2020 filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
(CH01) On Monday 11th May 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP03) On Monday 9th March 2020 - new secretary appointed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Greenfield Close Liphook GU30 7QF England to Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on Monday 9th March 2020 filed on: 9th, March 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 17th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 17th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Greenfield Close Liphook GU30 7QF on Thursday 20th February 2020 filed on: 20th, February 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 17th February 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 17th February 2020. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th February 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 13th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th August 2018 filed on: 15th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 14th, August 2018 \| incorporation	Free Download (13 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th August 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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