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Company Information for

ABSOLUTE MOTION CONTROL LTD

UNIT 5 CHESSINGTON TRADE PARK,, 60 COX LANE, CHESSINGTON, KT9 1TW,
Company Registration Number
10209369
Private Limited Company
Active

Company Overview

About Absolute Motion Control Ltd
ABSOLUTE MOTION CONTROL LTD was founded on 2016-06-01 and has its registered office in Chessington. The organisation's status is listed as "Active". Absolute Motion Control Ltd 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 MOTION CONTROL LTD
 
Legal Registered Office
UNIT 5 CHESSINGTON TRADE PARK,
60 COX LANE
CHESSINGTON
KT9 1TW
 
Filing Information
Company Number 10209369
Company ID Number 10209369
Date formed 2016-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242635810  
Last Datalog update: 2024-07-05 13:58:00
Primary Source:Companies House
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Company Officers of ABSOLUTE MOTION CONTROL LTD

Current Directors
Officer Role Date Appointed
BEN PHILLIPS
 Director 2016-06-01
ROBERTO MARTIN RASKOVSKY
 Director 2016-06-01
JAMES WILLIAM MARTIN WEST
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO MARTIN RASKOVSKY THOSE CREATIVE GUYS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off

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
2025-02-21Cancellation of shares. Statement of capital on 2024-12-27 GBP 93
2025-02-21Purchase of own shares
2025-01-21APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY BERNERS LEIGH-PEMBERTON
2025-01-20Memorandum articles filed
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2024-02-14Director's details changed for Mr Roberto Martin Raskovsky on 2024-02-05
2024-02-14Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2024-02-05
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Memorandum articles filed
2023-06-10Memorandum articles filed
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-27CH01Director's details changed for Mr Ben Phillips on 2022-05-27
2022-05-26PSC04Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2022-05-25
2022-05-25CH01Director's details changed for Mr Roberto Martin Raskovsky on 2022-05-25
2022-05-25PSC04Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2022-05-25
2022-03-11RP04CS01
2022-02-14Director's details changed for Mr Roberto Martin Raskovsky on 2022-02-14
2022-02-14CH01Director's details changed for Mr Roberto Martin Raskovsky on 2022-02-14
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Director's details changed for Mr Roberto Martin Raskovsky on 2021-12-10
2021-12-13Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-12-10
2021-12-13PSC04Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-12-10
2021-12-13CH01Director's details changed for Mr Roberto Martin Raskovsky on 2021-12-10
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-27CH01Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 2021-05-27
2021-05-26CH01Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-25
2021-05-25PSC04Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-05-25
2021-05-25CH01Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-25
2021-05-19CH01Director's details changed for Mr Roberto Martin Raskovsky on 2021-05-18
2021-05-19PSC04Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-05-18
2021-01-26CH01Director's details changed for Mr Ben Phillips on 2021-01-25
2021-01-26PSC04Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2021-01-25
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 67 Chase Road London N14 4QY England
2019-05-21PSC04Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2019-05-21
2019-05-20PSC04Change of details for Mr Ben Phillips as a person with significant control on 2019-05-20
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MARTIN WEST
2019-05-17PSC07CESSATION OF JAMES WILLIAM MARTIN WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09RES01ADOPT ARTICLES 09/05/19
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AP01DIRECTOR APPOINTED MR DAVID GEOFFREY BERNERS LEIGH-PEMBERTON
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-29AA01Previous accounting period shortened from 05/04/18 TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13SH0120/12/17 STATEMENT OF CAPITAL GBP 100
2018-02-13CH01Director's details changed for Mr James William Martin West on 2018-02-13
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MARTIN WEST / 13/02/2018
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERTO RASKOVSKY / 13/02/2018
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR BEN PHILLIPS / 13/02/2018
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-28AA01Previous accounting period shortened from 30/06/17 TO 05/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 78
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 78
2016-06-01NEWINCNew incorporation
2016-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE MOTION CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE MOTION CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE MOTION CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOTION CONTROL LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE MOTION CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE MOTION CONTROL LTD
Trademarks
We have not found any records of ABSOLUTE MOTION CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE MOTION CONTROL 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 (90020 - Support activities to performing arts) as ABSOLUTE MOTION CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MOTION CONTROL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE MOTION CONTROL 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 MOTION CONTROL 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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    Other companies at postcode KT9 1TW