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Absolute Property Management Solutions Ltd (reg no 08062130) is a private limited company founded on 2012-05-09 in Wales. The firm can be found at Avon House, 19 Stanwell Road, Penarth CF64 2EZ. Changed on 2012-08-03, the previous name the company utilized was Mandaco 738 Limited. Absolute Property Management Solutions Ltd is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Absolute Property Management Solutions Ltd
Number 08062130
Date of Incorporation: May 9, 2012
End of financial year: 30 September
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this enterprise, we can name: Gemma A. (in the company from 26 March 2024), Anthony P. (appointment date: 05 September 2012). 1 secretary is present as well: Loraine P. (appointed on 20 November 2017). The Companies House indexes 2 persons of significant control, namely: Anthony P. has 1/2 or less of shares, 1/2 or less of voting rights, Loraine P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 42,297 43,455 57,753 72,851 59,023 92,883 129,260 167,766 215,634 288,432 266,430
Fixed Assets - - - 530 266 2 1,257 1,487 219 - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds -24,370 -18,214 -6,383 5,448 - - - - - - -
Tangible Fixed Assets - - - 530 - - - - - - -
Total Assets Less Current Liabilities 25,630 31,786 43,617 55,448 14,919 19,905 51,827 101,085 151,245 199,709 188,100

People with significant control

Anthony P.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Loraine P.
20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/05/04
filed on: 19th, May 2023 | confirmation statement 		Free Download (3 pages)

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