Company Information for

ABSOLUTE APPLICATIONS LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,

Company Registration Number

03568676

Private Limited Company

Active

About Absolute Applications Ltd

ABSOLUTE APPLICATIONS LIMITED was founded on 1998-05-21 and has its registered office in London. The organisation's status is listed as "Active". Absolute Applications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABSOLUTE APPLICATIONS LIMITED
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1

Filing Information

Company Number03568676
Date formed1998-05-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 05:54:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
George Kleanthous Company Secretary DIRECTOR 2003-09-11 UNITED KINGDOM
Raymond John Clark Director COMPANY DIRECTOR 2016-07-29 UNITED KINGDOM
George Kleanthous Director DIRECTOR 1998-05-21 UNITED KINGDOM
Angela Sellar Director ACCOUNTS MANAGER 2010-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mario Clark Director 2004-08-01 2011-01-20
Stuart James Douglas Director 2010-05-22 2010-05-22
Nicholas Thomson Director 2003-09-11 2006-06-17
Andrew David Harrington Company Secretary 1998-05-21 2003-05-29
Andrew David Harrington Director 1998-05-21 2003-05-29
London Law Secretarial Limited Nominated Secretary 1998-05-21 1998-05-21
London Law Services Limited Nominated Director 1998-05-21 1998-05-21
No directorships for current directors found at other companies