-
ABSOLUTE BEAUTY SOLUTIONS LIMITED - Greenwood House, London Road, Bracknell, RG12 2UB, United Kingdom
Company Information
- Company registration number
- 07114589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenwood House
- London Road
- Bracknell
- RG12 2UB
- United Kingdom Greenwood House, London Road, Bracknell, RG12 2UB, United Kingdom UK
Management
- Managing Directors
- ADAMSON, Neil John
- COSTANTINI, Massimiliano
- PEDROCCHI, Luigi, Dr
- Company secretaries
- DURWARD, Tina Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-31
- Age Of Company 2009-12-31 14 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mibelle Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEE STAFFORD BRANDS LTD
- Filing of Accounts
- Due Date: 2022-04-01
- Last Date: 2020-07-01
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
-
ABSOLUTE BEAUTY SOLUTIONS LIMITED Company Description
- ABSOLUTE BEAUTY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07114589. Its current trading status is "live". It was registered 2009-12-31. It was previously called LEE STAFFORD BRANDS LTD. It has declared SIC or NACE codes as "85600". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Greenwood House .
Get ABSOLUTE BEAUTY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Beauty Solutions Limited - Greenwood House, London Road, Bracknell, RG12 2UB, United Kingdom
- 2009-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABSOLUTE BEAUTY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
-
accounts-with-accounts-type-small (2021-07-14) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-04) - AA
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
-
accounts-with-accounts-type-small (2019-03-28) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
-
change-account-reference-date-company-previous-extended (2018-08-31) - AA01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-31) - PSC02
-
accounts-with-accounts-type-small (2017-11-06) - AA
-
cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
-
change-to-a-person-with-significant-control (2017-11-23) - PSC05
-
resolution (2017-11-27) - RESOLUTIONS
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-05-23) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
change-account-reference-date-company-previous-extended (2014-03-03) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
change-of-name-notice (2013-08-30) - CONNOT
-
certificate-change-of-name-company (2013-08-30) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
-
accounts-with-accounts-type-dormant (2013-08-12) - AA
-
resolution (2013-12-16) - RESOLUTIONS
-
capital-allotment-shares (2013-12-16) - SH01
-
capital-name-of-class-of-shares (2013-12-16) - SH08
-
change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-02) - AA
-
certificate-change-of-name-company (2012-01-20) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-06) - AA
-
certificate-change-of-name-company (2011-09-08) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2009
-
incorporation-company (2009-12-31) - NEWINC