ABSOLUTEBLACK LIMITED - WHITELEY, FAREHAM


Overview

ABSOLUTEBLACK LIMITED is a Private Limited Company from WHITELEY, FAREHAM and has the status: Dissolved - no longer trading.
ABSOLUTEBLACK LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05329947. The accounts status is TOTAL EXEMPTION FULL.

ABSOLUTEBLACK LIMITED - WHITELEY, FAREHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1580 PARKWAY
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STEWART BLACK Nov 1960 British Director 2005-01-12 CURRENT
ANDREW AIDAN CLARK Nov 1961 British Secretary 2009-04-01 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2005-01-12 UNTIL 2005-01-12 RESIGNED
MR ALAN JOSEPH WHITE Oct 1963 British Secretary 2005-01-12 UNTIL 2009-04-01 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2005-01-12 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Stewart Black 2016-04-06 11/1960 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERULAM MANAGEMENT LIMITED DORSET Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Absoluteblack Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-26 31-12-2017 £161,129 Cash £257,222 equity
Absoluteblack Ltd - Accounts to registrar - small 17.1.1 2017-05-18 31-12-2016 £299,987 Cash £288,011 equity
Absoluteblack Ltd - Limited company - abbreviated - 11.9 2016-02-04 31-12-2015 £197,209 Cash £204,276 equity
Absoluteblack Ltd - Limited company - abbreviated - 11.6 2015-09-04 31-12-2014 £148,807 Cash £155,647 equity
Absoluteblack Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £111,842 Cash £121,124 equity
Absoluteblack Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £111,842 Cash £121,124 equity

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