Absolute Assigned Policies Limited. net worth, address, company information. Free

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Absolute Assigned Policies Limited (registration number 00939239) is a private limited company started on 1968-09-24 in England. The company can be found at Stanmore Business and Innovation Centre Stanmore Place, Honeypot Lane, Stanmore HA7 1BT. Absolute Assigned Policies Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Absolute Assigned Policies Limited
Number	00939239
Date of Incorporation:	24th September 1968
End of financial year:	31 December
Address:	Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, HA7 1BT
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in this firm, we can name: Robert E. (in the company from 31 December 2013), Katherine S. (appointment date: 11 May 2011). 1 secretary is also present: Katherine S. (appointed on 19 November 2009). The official register reports 7 persons of significant control, namely: Katherine S. has over 3/4 of shares, 3/4 to full of voting rights, T.I.S. Group Investments Limited can be reached at Stanmore Place, Honeypot Lane, HA7 1BT Stanmore, Middlesex. The corporate PSC has over 3/4 of shares,. John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Katherine S.

24 September 2020

Nature of control:	75,01-100% voting rights 75,01-100% shares

T.I.S. Group Investments Limited

24 September 2020

Address	Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12727188
Nature of control:	75,01-100% shares

John W.

5 May 2016 - 24 September 2020

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

Trebuchet Group Holdings Limited

5 May 2016 - 24 September 2020

Address	50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	39706
Nature of control:	50,01-75% shares 50,01-75% voting rights

Trebuchet Investments (Uk) Limited

31 December 2016 - 24 September 2020

Address	3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10515813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brad H.

5 May 2016 - 24 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Trebuchet Investments Limited

5 May 2016 - 31 December 2016

Address	50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	45973
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, February 2024 \| accounts	Free Download (22 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, February 2024 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (17 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (15 pages)
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(AA) Full accounts data made up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2007 filed on: 5th, March 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (15 pages)
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(AA) Full accounts data made up to July 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2003 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 6th, September 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 6th, September 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 17th, August 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 17th, August 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1995 filed on: 12th, January 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1995 filed on: 12th, January 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1994 filed on: 12th, January 1995 \| accounts	Free Download
(AA) Full accounts data made up to March 31, 1994 filed on: 12th, January 1995 \| accounts
(AA) Full accounts data made up to March 31, 1993 filed on: 19th, November 1993 \| accounts
(AA) Full accounts data made up to March 31, 1993 filed on: 19th, November 1993 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1992 filed on: 24th, January 1993 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1992 filed on: 24th, January 1993 \| accounts
(AA) Small company accounts for the period up to March 31, 1991 filed on: 23rd, January 1992 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 23rd, January 1992 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 25th, January 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 25th, January 1991 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1989 filed on: 30th, January 1990 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1989 filed on: 30th, January 1990 \| accounts
(AA) Small company accounts for the period up to March 31, 1988 filed on: 24th, January 1989 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1988 filed on: 24th, January 1989 \| accounts
(AA) Small company accounts for the period up to March 31, 1987 filed on: 9th, February 1988 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1987 filed on: 9th, February 1988 \| accounts
(AA) Full accounts data made up to March 31, 1986 filed on: 2nd, February 1987 \| accounts
(AA) Full accounts data made up to March 31, 1986 filed on: 2nd, February 1987 \| accounts	Free Download

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, February 2024 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (17 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 1st, November 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2007 filed on: 5th, March 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 24th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2003 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 6th, September 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 6th, September 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 17th, August 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 17th, August 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 2nd, November 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 3rd, December 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 1995 filed on: 12th, January 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1995 filed on: 12th, January 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 1994 filed on: 12th, January 1995 \| accounts	Free Download
(AA) Full accounts data made up to March 31, 1994 filed on: 12th, January 1995 \| accounts
(AA) Full accounts data made up to March 31, 1993 filed on: 19th, November 1993 \| accounts
(AA) Full accounts data made up to March 31, 1993 filed on: 19th, November 1993 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1992 filed on: 24th, January 1993 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1992 filed on: 24th, January 1993 \| accounts
(AA) Small company accounts for the period up to March 31, 1991 filed on: 23rd, January 1992 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 23rd, January 1992 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 25th, January 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 25th, January 1991 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1989 filed on: 30th, January 1990 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1989 filed on: 30th, January 1990 \| accounts
(AA) Small company accounts for the period up to March 31, 1988 filed on: 24th, January 1989 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1988 filed on: 24th, January 1989 \| accounts
(AA) Small company accounts for the period up to March 31, 1987 filed on: 9th, February 1988 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1987 filed on: 9th, February 1988 \| accounts
(AA) Full accounts data made up to March 31, 1986 filed on: 2nd, February 1987 \| accounts
(AA) Full accounts data made up to March 31, 1986 filed on: 2nd, February 1987 \| accounts	Free Download