ABSOLUTE DESIGN ASSOCIATES LIMITED - NOTTINGHAMSHIRE
| Company Profile | Company Filings |
Overview
ABSOLUTE DESIGN ASSOCIATES LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
ABSOLUTE DESIGN ASSOCIATES LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02942040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ABSOLUTE DESIGN ASSOCIATES LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02942040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ABSOLUTE DESIGN ASSOCIATES LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HADDON HOUSE
NOTTINGHAMSHIRE
NG2 7PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ELLIS | Secretary | 2021-12-07 | CURRENT | ||
| DAVID ELLIS | British | Director | 1994-06-24 | CURRENT | |
| JAMES JOHN DALY | English | Director | 1994-06-24 UNTIL 1996-12-16 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-06-23 UNTIL 1994-06-29 | RESIGNED | ||
| BARBARA CROSSON | British | Secretary | 2001-02-28 UNTIL 2021-12-07 | RESIGNED | |
| JAMES JOHN DALY | English | Secretary | 1994-06-24 UNTIL 1996-12-16 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-23 UNTIL 1994-06-29 | RESIGNED | ||
| RICHARD FLYNN | Dec 1963 | British | Director | 1994-06-24 UNTIL 1996-12-16 | RESIGNED |
| PAUL CROSSON | Jun 1969 | British | Director | 1994-06-24 UNTIL 2021-02-12 | RESIGNED |
| DAVID ELLIS | British | Secretary | 1996-12-17 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nadia Crosson | 2021-04-23 | 5/1972 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Paul Crosson | 2016-04-06 - 2021-04-23 | 6/1969 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr David Ellis | 2016-04-06 | 2/1967 | Nottingham | Ownership of shares 25 to 50 percent |