ASIAN ABSOLUTE LIMITED - LONDON


Company Profile Company Filings

Overview

ASIAN ABSOLUTE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASIAN ABSOLUTE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASIAN ABSOLUTE LIMITED - LONDON

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BRIDEWELL PLACE
LONDON
EC4V 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HAMMOND Jun 1956 British Director 2020-05-29 CURRENT
ALAN ROBERT HAMMOND Mar 1959 British Director 2020-05-29 CURRENT
GEORGE CARROLL Secretary 2020-05-29 CURRENT
MS EMILY BENNETT CLOUGH Jul 1975 British Director 2015-05-08 UNTIL 2020-05-29 RESIGNED
HENRY GERARD PHILIP CLOUGH Aug 1974 British Director 2003-01-21 UNTIL 2020-05-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-21 UNTIL 2003-01-21 RESIGNED
EDWARD ROBERT GRANVILLE MILLER British Secretary 2003-01-21 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temple Translations Ltd 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry Gerard Philip Clough 2016-04-06 - 2020-05-29 8/1974 Ownership of shares 75 to 100 percent

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TEMPLE TRANSLATIONS LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Asian Absolute Limited - Period Ending 2019-03-31 2019-09-06 31-03-2019 £155,896 Cash £74,651 equity
Asian Absolute Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £156,425 Cash £48,646 equity
Asian Absolute Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £77,073 Cash £30,024 equity
Asian Absolute Limited - Period Ending 2016-03-31 2016-12-31 31-03-2016 £41,863 Cash £29,713 equity
Asian Absolute Limited - Period Ending 2015-03-31 2015-10-13 31-03-2015 £94,248 Cash £21,106 equity
Asian Absolute Limited - Period Ending 2014-03-31 2014-12-19 31-03-2014 £15,778 Cash £19,747 equity

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