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Home > England & Wales Companies > ABSOLUTE EXECUTIVE LTD
Company Information for

ABSOLUTE EXECUTIVE LTD

BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
Company Registration Number
08429188
Private Limited Company
Liquidation

Company Overview

About Absolute Executive Ltd
ABSOLUTE EXECUTIVE LTD was founded on 2013-03-04 and has its registered office in Duxford. The organisation's status is listed as "Liquidation". Absolute Executive Ltd is a Private Limited Company registered in 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 EXECUTIVE LTD
 
Legal Registered Office
BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
Other companies in PE19
 
Filing Information
Company Number 08429188
Company ID Number 08429188
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/04/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-05 06:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE EXECUTIVE LTD
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Companies with same name ABSOLUTE EXECUTIVE LTD
The following companies were found which have the same name as ABSOLUTE EXECUTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE EXECUTIVE SEARCH LIMITED THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ Active Company formed on the 1997-04-17
ABSOLUTE EXECUTIVE SERVICES, INC. 8687 W SAHARA AVE STE 201 LAS VEGAS NV 89117 Dissolved Company formed on the 2004-09-01
ABSOLUTE EXECUTIVE REALTY LLC Georgia Unknown
ABSOLUTE EXECUTIVE LEGAL DOCUMENT ASSISTANCE INCORPORATED California Unknown

Company Officers of ABSOLUTE EXECUTIVE LTD

Current Directors
Officer Role Date Appointed
DANIEL REX GOOM
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARTIN DAWES
 Director 2013-03-04 2015-03-09

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
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Yard 3 South Close Industrial Estate South Close Royston Hertforshire SG8 5UH England
2019-11-12600Appointment of a voluntary liquidator
2019-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-28
2019-11-12LIQ02Voluntary liquidation Statement of affairs
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-10AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084291880001
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-10CH01Director's details changed for Mr Daniel Rex Goom on 2016-09-13
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Melda Farm Elliott Drive Melbourn Royston Hertfordshire SG8 6DF
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Daniel Rex Goon on 2015-03-09
2015-03-10AP01DIRECTOR APPOINTED MR DANIEL REX GOON
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Peter Chandler - Cca Suite 1 the Stables 6 Church Street St. Neots PE19 2BU
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN DAWES
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-08CH01Director's details changed for Mr Timothy Martin Dawes on 2014-05-05
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Suite 1 the Stables 6 Church Street St. Neots Cambs PE19 2BU
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PF1126940 Active Licenced property: ELLOITT DRIVE MELDA FARM MELBOURN ROYSTON MELBOURN GB SG8 6DF;SOUTH CLOSE IND EST YARD 3 SOUTH CLOSE ROYSTON HERTS SOUTH CLOSE GB SG8 5UH. Correspondance address: SOUTH CLOSE IND EST YARD 3 SOUTH CLOSE ROYSTON SOUTH CLOSE GB SG8 5UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-11-07
Notices to2019-11-07
Resolution2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE EXECUTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE EXECUTIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EXECUTIVE LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE EXECUTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE EXECUTIVE LTD
Trademarks
We have not found any records of ABSOLUTE EXECUTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE EXECUTIVE 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 (49390 - Other passenger land transport) as ABSOLUTE EXECUTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE EXECUTIVE 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 TypeAppointmen
Defending partyABSOLUTE EXECUTIVE LTDEvent Date2019-11-07
Name of Company: ABSOLUTE EXECUTIVE LTD Company Number: 08429188 Nature of Business: Travel & Tourism - Other Passenger Transport Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High S…
 
Initiating party Event TypeNotices to
Defending partyABSOLUTE EXECUTIVE LTDEvent Date2019-11-07
 
Initiating party Event TypeResolution
Defending partyABSOLUTE EXECUTIVE LTDEvent Date2019-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE EXECUTIVE 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 EXECUTIVE 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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