ABSOLUTE INTEGRATED AGENCY LTD - BOLTON
| Company Profile | Company Filings |
Overview
ABSOLUTE INTEGRATED AGENCY LTD is a Private Limited Company from BOLTON and has the status: Active.
ABSOLUTE INTEGRATED AGENCY LTD was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ABSOLUTE INTEGRATED AGENCY LTD was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ABSOLUTE INTEGRATED AGENCY LTD - BOLTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE CHAPEL
BOLTON
LANCASHIRE
BL6 7JF
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE MEDIA SOLUTIONS LIMITED (until 07/02/2019)
ABSOLUTE MEDIA SOLUTIONS LIMITED (until 07/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BYJU JOHN | Mar 1975 | British | Director | 2012-12-01 | CURRENT |
| CHRISTOPHER JOHN HODGEN | British | Director | 1999-10-05 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-10-05 UNTIL 1999-10-05 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-05 UNTIL 1999-10-05 | RESIGNED | ||
| CHARLES ALEXANDER HAYWOOD | Dec 1973 | British | Director | 1999-10-05 UNTIL 2002-09-22 | RESIGNED |
| MRS ELIZABETH HODGEN | Nov 1948 | British | Secretary | 2002-10-02 UNTIL 2015-08-31 | RESIGNED |
| CHRISTOPHER JOHN HODGEN | British | Secretary | 1999-10-05 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Hodgen | 2016-09-26 | 8/1974 | Ownership of shares 75 to 100 percent |