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Absolute Internet Business Solutions Limited (number 06011261) is a private limited company legally formed on 2006-11-28 originating in England. This enterprise was registered at 32 Lindley Moor Road, Huddersfield HD3 3RT. Absolute Internet Business Solutions Limited is operating under Standard Industrial Classification: 63120 which stands for "web portals", Standard Industrial Classification: 79110 - "travel agency activities".

Company details

Name	Absolute Internet Business Solutions Limited
Number	06011261
Date of Incorporation:	November 28, 2006
End of financial year:	31 December
Address:	32 Lindley Moor Road, Huddersfield, HD3 3RT
SIC code:	63120 - Web portals 79110 - Travel agency activities

Moving to the 2 directors that can be found in this business, we can name: James S. (appointed on 31 January 2023), Sheldon H. (appointment date: 28 November 2006). 1 secretary is also present: James S. (appointed on 01 July 2020). The Companies House lists 5 persons of significant control, namely: James S. has substantial control or influence, Sheldon H. owns over 1/2 to 3/4 of shares , Gavin M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,117	2,637	346	483	634	838	260	409	476	121,110	140,321	199,140
Fixed Assets	-	-	-	-	-	-	-	-	-	25,596	17,064	8,532
Total Assets Less Current Liabilities	-38,732	-33,792	-8,662	-14,515	-20,376	-26,203	-26,303	-26,338	-26,408	39,905	51,077	60,929
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-38,732	-33,792	-8,662	-14,515	-20,376	-	-	-	-	-	-	-

People with significant control

James S.

31 January 2023

Nature of control:	significiant influence or control

Sheldon H.

28 November 2016

Nature of control:	50,01-75% shares

Gavin M.

1 July 2020 - 24 January 2022

Nature of control:	25-50% shares

James S.

1 July 2020 - 10 October 2020

Nature of control:	significiant influence or control

Elliott H.

6 April 2016 - 1 July 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 7th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 7th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-02-14 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-01-31 filed on: 4th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On 2023-01-31 secretary's details were changed filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-31 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-28 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 12th, June 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-01-24 filed on: 6th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-24 filed on: 6th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2020-11-28 filed on: 28th, November 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-10-10 filed on: 10th, October 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-10-10 filed on: 10th, October 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-07-01 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On 2020-07-01 - new secretary appointed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-01 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-01 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-01 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-07-01 filed on: 26th, August 2020 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-07-01 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Laburnum Ave Coventry CV6 1EH to 32 Lindley Moor Road Huddersfield HD3 3RT on 2020-08-26 filed on: 26th, August 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-11-28 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-07-01 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-28 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 24th, March 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-11-28 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-11-28 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-28 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-11-28 with full list of members filed on: 29th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-11-28 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-11-28 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-28 with full list of members filed on: 3rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-11-28 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-11-28 with full list of members filed on: 29th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-28 director's details were changed filed on: 29th, November 2009 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 29th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009-11-28 director's details were changed filed on: 29th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-05 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 5th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 5th, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-11-30 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-30 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (13 pages)

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