ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - LONDON
Company Profile | Company Filings |
Overview
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996561. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996561. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUSTINE ANGELLI WIGLEY | Jan 1985 | British | Director | 2012-06-20 | CURRENT |
WARREN STREET NOMINEES LIMITED | Corporate Director | 2006-11-13 UNTIL 2007-09-01 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2011-09-09 | RESIGNED | ||
MS CAROL WIGLEY | Jan 1949 | British | Director | 2010-07-06 UNTIL 2011-03-25 | RESIGNED |
MR PATRICK JAMES STEAD | Feb 1966 | British | Director | 2011-03-25 UNTIL 2012-07-12 | RESIGNED |
MR MARC ROS RODRIGUEZ | Jun 1973 | British | Director | 2010-05-19 UNTIL 2010-06-07 | RESIGNED |
MR ALEXIS GRABAR | Jan 1970 | French,American | Director | 2007-09-01 UNTIL 2010-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimum Thinking Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD | 2024-06-11 | 31-03-2023 | £-14,687 equity |
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD | 2023-11-21 | 31-03-2022 | £-14,530 equity |
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD | 2023-04-01 | 31-03-2021 | £-14,300 equity |
ABSOLUTE_TECHNOLOGY_PORTF - Accounts | 2022-03-17 | 31-03-2020 | £7,602 Cash £28,661 equity |
ABSOLUTE_TECHNOLOGY_PORTF - Accounts | 2021-07-01 | 31-03-2019 | £4 Cash £-2,134 equity |
ABSOLUTE_TECHNOLOGY_PORTF - Accounts | 2019-06-15 | 31-03-2018 | £1,359 Cash £-449 equity |
ABSOLUTE_TECHNOLOGY_PORTF - Accounts | 2018-02-01 | 31-03-2017 | £137 Cash |