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 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
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 |
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 |