Absarb Securities Ltd. net worth, address, company information. Free

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Absarb Securities Ltd (reg no 10985358) is a private limited company incorporated on 2017-09-27 in England. The business can be found at 174 Royal Quay, 174 Royal Quay, Liverpool L3 4EX. Changed on 2020-05-12, the previous name this company utilized was C-Tech Financial Uk Limited. Absarb Securities Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Absarb Securities Ltd
Number	10985358
Date of Incorporation:	2017/09/27
End of financial year:	30 September
Address:	174 Royal Quay, 174 Royal Quay, Liverpool, L3 4EX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular firm, we can name: Andrew S. (in the company from 01 December 2021). The Companies House lists 4 persons of significant control, namely: Andrew S. has substantial control or influence, David L. has over 3/4 of shares, Andrew M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Current Assets	926	42,630	52,143
Total Assets Less Current Liabilities	201	44,018	201
Fixed Assets	-	1,388	-

People with significant control

Andrew S.

1 November 2021

Nature of control:	significiant influence or control

David L.

17 February 2020 - 1 November 2021

Nature of control:	75,01-100% shares

Andrew M.

27 September 2017 - 17 February 2020

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

Bernard S.

27 September 2017 - 9 October 2018

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

Filings

Categories:

	Download filing
(AD01) New registered office address 174 Royal Quay 174 Royal Quay Liverpool L3 4EX. Change occurred on 2023-01-24. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 24th, January 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 174 Royal Quay 174 Royal Quay Liverpool L3 4EX. Change occurred on 2023-01-24. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 24th, January 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-12-27 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-27 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-11-01 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-11-01 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-01 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-25 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-10-29 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-10-26 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-26 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-07-21 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-07-14 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-14 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2021 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-06-16 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2021-06-16) of a secretary filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-20 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2021-04-21. Company's previous address: Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England. filed on: 21st, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-01 filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-12 filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
(CH03) On 2020-05-11 secretary's details were changed filed on: 11th, May 2020 \| officers	Free Download (1 page)
(CH01) On 2020-05-11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-03-09) of a secretary filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Amafhh House, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th. Change occurred on 2020-03-09. Company's previous address: 5 Greenfield Close Liphook GU30 7QF England. filed on: 9th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-17 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-20 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 5 Greenfield Close Liphook GU30 7QF. Change occurred on 2020-02-20. Company's previous address: 85 Great Portland Street London W1W 7LT England. filed on: 20th, February 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-02-17 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-29 filed on: 29th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 109853580001, created on 2018-12-27 filed on: 10th, January 2019 \| mortgage	Free Download (32 pages)
(PSC07) Cessation of a person with significant control 2018-10-09 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2018-10-09: 201.00 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-10-09 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-06 filed on: 6th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-09-27 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-27 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-22 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-22 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-22 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-18 filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2017-11-30. Company's previous address: 106 Mount Street London W1K 2TW England. filed on: 30th, November 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2017 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2017-09-27: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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