ABSOLUTE LABEL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABSOLUTE LABEL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABSOLUTE LABEL SERVICES LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998512. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABSOLUTE LABEL SERVICES LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998512. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABSOLUTE LABEL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE MARKETING INTERNATIONAL LIMITED (until 24/12/2015)
ABSOLUTE MARKETING INTERNATIONAL LIMITED (until 24/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DOWLING | Aug 1973 | British | Director | 2023-07-17 | CURRENT |
DEBORAH MARY CUTTING | Feb 1972 | Irish | Director | 2023-07-17 | CURRENT |
SIMON MARK WILLS | Jan 1974 | British | Director | 2009-01-31 | CURRENT |
MR HENRY GORDON STEVENSON SEMMENCE | Mar 1956 | British | Director | 2003-12-18 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MR BASTIEN VIDAL | Sep 1976 | French | Director | 2022-05-19 UNTIL 2023-04-11 | RESIGNED |
MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | Jan 1994 | Swiss | Director | 2022-05-19 UNTIL 2022-11-28 | RESIGNED |
MR TIMOTHY ROBIN PRIOR | Feb 1956 | British | Director | 2003-12-18 UNTIL 2008-12-31 | RESIGNED |
FRANCES CATHERINE O'DONNELL | Jul 1961 | British | Director | 2009-01-31 UNTIL 2020-12-15 | RESIGNED |
MR ROBERTO BRUNO NERI | May 1973 | British | Director | 2022-05-19 UNTIL 2023-03-31 | RESIGNED |
MARK DOWLING | Aug 1973 | British | Director | 2009-01-31 UNTIL 2022-02-28 | RESIGNED |
MR ADAM CARDEW | Mar 1985 | British | Director | 2014-05-30 UNTIL 2016-10-31 | RESIGNED |
DEBORAH MARY CUTTING | Feb 1972 | Irish | Director | 2009-01-31 UNTIL 2022-02-28 | RESIGNED |
SIMON MARK WILLS | Jan 1974 | British | Secretary | 2009-01-31 UNTIL 2022-02-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MR TIMOTHY ROBIN PRIOR | Feb 1956 | British | Secretary | 2003-12-18 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Mark Wills | 2023-07-17 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Henry Gordon Stevenson Semmence | 2023-07-17 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry Gordon Stevenson Semmence | 2016-04-06 - 2022-05-19 | 3/1956 | London | Voting rights 25 to 50 percent |
Mr Simon Mark Wills | 2016-04-06 - 2022-05-19 | 1/1974 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-02-23 | 31-03-2022 | 1,294,245 Cash 970,667 equity |
ABSOLUTE_LABEL_SERVICES_L - Accounts | 2020-06-26 | 30-09-2019 | £1,622,501 Cash £143,202 equity |