Menna Overview
Here’s a quick overview of ABSOLUTE INTEGRATED AGENCY LTD 👀 — a Bolton, Lancashire based business that started in 1999.
ABSOLUTE INTEGRATED AGENCY LTD
- Company statusactive
- Company No03853396
- Age27 years 1 month Incorporated 5 October 1999
- Officers2
Address
The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire, BL6 7JF
ABSOLUTE INTEGRATED AGENCY LTD is an active company incorporated on 5 October 1999 and based in Bolton, Lancashire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 73110 Advertising agencies
Accounts
Available to 29 November 2024. Next accounts due by 29 August 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Aug 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2019
Resolution
7 Years Ago on 07 Feb 2019
Change To A Person With Significant Control
8 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Aug 2018
Confirmation Statement With No Updates
9 Years Ago on 05 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
10 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Nov 2015
Termination Secretary Company With Name Termination Date
11 Years Ago on 24 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Aug 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 17 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGEN, Christopher John | director | Aug 1974 | 05 Oct 1999 |
| JOHN, Byju | director | Mar 1975 | 01 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Hodgen | Aug 1974 | 26 Sept 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of ABSOLUTE INTEGRATED AGENCY LTD 👀 — a Bolton, Lancashire based business that started in 1999.