ABSOLUTE BEAUTY SOLUTIONS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ABSOLUTE BEAUTY SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
ABSOLUTE BEAUTY SOLUTIONS LIMITED was incorporated 14 years ago on 31/12/2009 and has the registered number: 07114589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABSOLUTE BEAUTY SOLUTIONS LIMITED was incorporated 14 years ago on 31/12/2009 and has the registered number: 07114589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABSOLUTE BEAUTY SOLUTIONS LIMITED - BRACKNELL
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
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
GREENWOOD HOUSE
BRACKNELL
RG12 2UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEE STAFFORD BRANDS LTD (until 30/08/2013)
LEE STAFFORD BRANDS LTD (until 30/08/2013)
LEE STAFFORD ACADEMIES LTD. (until 20/01/2012)
LEE STAFFORD (IP) LIMITED (until 08/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MULLER | Dec 1971 | Swiss | Director | 2022-01-01 | CURRENT |
MR MASSIMILIANO COSTANTINI | Oct 1970 | Italian | Director | 2015-01-07 | CURRENT |
MR GRAEME ANTHONY RIDDICK | Apr 1953 | British | Director | 2009-12-31 UNTIL 2017-06-07 | RESIGNED |
MR NEIL JOHN ADAMSON | Jul 1971 | British | Director | 2017-05-16 UNTIL 2022-08-31 | RESIGNED |
DR LUIGI PEDROCCHI | Mar 1959 | Swiss | Director | 2015-01-07 UNTIL 2021-12-31 | RESIGNED |
MR PAUL LEONARD GARTON | Dec 1949 | British | Director | 2009-12-31 UNTIL 2017-06-07 | RESIGNED |
MR STEFAN ANDREAS BÜRGI | Oct 1964 | Swiss | Director | 2015-01-07 UNTIL 2017-05-16 | RESIGNED |
MRS TINA ANN DURWARD | Secretary | 2021-01-05 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mibelle Limited | 2017-10-31 | Bradford | Ownership of shares 75 to 100 percent | |
Mr Graeme Anthony Riddick | 2016-04-06 - 2017-12-14 | 4/1953 | Wokingham | Voting rights 25 to 50 percent |
Dr Luigi Pedrocchi | 2016-04-06 - 2017-11-10 | 3/1959 | Wokingham | Voting rights 25 to 50 percent |
Mr Paul Leonard Garton | 2016-04-06 - 2017-11-10 | 12/1949 | Wokingham | Ownership of shares 25 to 50 percent |
Mr Stephan Andreas Burgi | 2016-04-06 - 2017-10-31 | 9/1964 | Wokingham | Voting rights 25 to 50 percent |
Mr Massimiliano Costantini | 2016-04-06 - 2017-10-31 | 10/1970 | Wokingham | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absolute_Beauty_Solutions - Accounts | 2023-09-30 | 31-12-2022 | £144,231 equity |
Absolute_Beauty_Solutions - Accounts | 2022-12-21 | 31-12-2021 | £144,231 equity |