ABSOLUTE ASSIGNED POLICIES LIMITED
- Company statusactive
- Company No00939239
- Age56 years 10 months Incorporated 24 September 1968
- Officers3
Address
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, England
ABSOLUTE ASSIGNED POLICIES LIMITED is an active company incorporated on 24 September 1968 and based in Stanmore, Middlesex, England. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Change Account Reference Date Company Current Extended
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Small
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 30 Sep 2020
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 20 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPITERI, Katherine | secretary | 19 Nov 2009 | |
| EZEKIEL, Robert Eliot | director | Jan 1979 | 31 Dec 2013 |
| SPITERI, Katherine Ann | director | Jul 1972 | 11 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T.I.S. Group Investments Limited | 24 Sept 2020 | |
| Miss Katherine Ann Spiteri | Jul 1972 | 24 Sept 2020 |
| Trebuchet Investments (Uk) Limited | 31 Dec 2016 | |
| Mr Brad Scott Huntington | Mar 1959 | 05 May 2016 |
| Mr John Caldicott Williams | Apr 1958 | 05 May 2016 |
| Trebuchet Group Holdings Limited | 05 May 2016 | |
| Trebuchet Investments Limited | 05 May 2016 |
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EZEKIEL, Robert Eliot are mutual persons.
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SPITERI, Katherine Ann are mutual persons.
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S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
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S & R MANAGEMENT LIMITED, ROSENBAUM, Jeffrey Lionel, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Jeffrey Lionel, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
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S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Jeffrey Lionel, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
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S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ABBEY, Robert Michael, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ABBEY, Robert Michael, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSENBAUM, Teresa, ROSS, Richard Alan are mutual persons.
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ARNOLD, David Raphael are mutual persons.
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ARNOLD, David Raphael are mutual persons.
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PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
PORTNOI, Lee Richard Joseph are mutual persons.
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RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
RADFORD, Christopher Michael are mutual persons.
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ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel, ROSENBAUM, Teresa are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel, ROSENBAUM, Teresa are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
ROSENBAUM, Jeffrey Lionel are mutual persons.
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