Menna Overview
Here’s a quick overview of ASIAN ABSOLUTE LIMITED 👀 — a London based business that started in 2003.
ASIAN ABSOLUTE LIMITED
- Company statusactive
- Company No04643120
- Age23 years 6 months Incorporated 21 January 2003
- Officers4
Address
2 Bridewell Place, London, EC4V 6AP, England
ASIAN ABSOLUTE LIMITED is an active company incorporated on 21 January 2003 and based in London, England. The company was registered 23 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)
74300 Translation and interpretation activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Mar 2021
Capital Allotment Shares
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, George | secretary | 29 May 2020 | |
| HAMMOND, Alan Robert | director | Mar 1959 | 29 May 2020 |
| HAMMOND, David James | director | Jun 1956 | 29 May 2020 |
| NORGATE, Jack Peter Perry | director | Jun 1988 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Temple Translations Ltd | 29 May 2020 | |
| Mr Henry Gerard Philip Clough | Aug 1974 | 06 Apr 2016 |
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Here’s a quick overview of ASIAN ABSOLUTE LIMITED 👀 — a London based business that started in 2003.