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Home > England & Wales Companies > ABSOLUTE TESTING SOLUTIONS LTD
Company Information for

ABSOLUTE TESTING SOLUTIONS LTD

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
07716859
Private Limited Company
Liquidation

Company Overview

About Absolute Testing Solutions Ltd
ABSOLUTE TESTING SOLUTIONS LTD was founded on 2011-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Testing Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE TESTING SOLUTIONS LTD
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in CM12
 
Filing Information
Company Number 07716859
Company ID Number 07716859
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-30 12:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TESTING SOLUTIONS LTD
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Company Officers of ABSOLUTE TESTING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NELLUTLA PRASHANTH
Director 2011-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-30Voluntary liquidation. Notice of members return of final meeting
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 77 Chapel Street Billericay Essex CM12 9LR
2021-01-26LIQ01Voluntary liquidation declaration of solvency
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-11
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077168590001
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168590001
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 112
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-12AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0125/07/12 ANNUAL RETURN FULL LIST
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE TESTING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-15
Resolution2021-01-15
Appointmen2021-01-15
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE TESTING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE TESTING SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 27,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE TESTING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 102
Cash Bank In Hand 2012-08-01 £ 62,116
Current Assets 2012-08-01 £ 62,116
Fixed Assets 2012-08-01 £ 566
Shareholder Funds 2012-08-01 £ 35,301
Tangible Fixed Assets 2012-08-01 £ 566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE TESTING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TESTING SOLUTIONS LTD
Trademarks
We have not found any records of ABSOLUTE TESTING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TESTING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABSOLUTE TESTING SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TESTING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABSOLUTE TESTING SOLUTIONS LTDEvent Date2021-01-15
 
Initiating party Event TypeResolution
Defending partyABSOLUTE TESTING SOLUTIONS LTDEvent Date2021-01-15
 
Initiating party Event TypeAppointmen
Defending partyABSOLUTE TESTING SOLUTIONS LTDEvent Date2021-01-15
Name of Company: ABSOLUTE TESTING SOLUTIONS LTD Company Number: 07716859 Nature of Business: Management consultancy activities other than financial management Registered office: 77 Chapel Street, Bill…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE TESTING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE TESTING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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