Menna Overview
Here’s a quick overview of ABSOLUTE DESIGN SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
ABSOLUTE DESIGN SOLUTIONS LIMITED
- Company statusactive
- Company No03914506
- Age26 years 6 months Incorporated 27 January 2000
- Officers2
Address
Solar House, 282 Chase Road, London, N14 6NZ
ABSOLUTE DESIGN SOLUTIONS LIMITED is an active company incorporated on 27 January 2000 and based in London. The company was registered 26 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)
71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 13 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 13 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVVIDES, Azadeh | secretary | 27 Jan 2000 | |
| SAVVIDES, Antonis | director | Feb 1959 | 27 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Azadeh Ghaemmaghami | Nov 1958 | 06 Apr 2016 |
| Mr Antonis Savvides | Feb 1959 | 06 Apr 2016 |
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SAVVIDES, Azadeh are mutual persons.
SAVVIDES, Antonis are mutual persons.
SAVVIDES, Antonis are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
THE HELLENIC EDUCATIONAL ESTABLISHMENT
SAVVIDES, Antonis are mutual persons.
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Here’s a quick overview of ABSOLUTE DESIGN SOLUTIONS LIMITED 👀 — a London based business that started in 2000.