ABSOLUTE EXECUTIVE SEARCH LIMITED

Key Data

Status

Active

Company No.

03354611

Incorporation date

17/04/1997

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

07/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/12/2024

Termination of appointment of Leanne Wall as a secretary on 2024-12-13

View PDF (1 pages)

13/12/2024

Termination of appointment of Roderick Guy Barrow as a director on 2024-12-13

View PDF (1 pages)

03/10/2024

Termination of appointment of Katherine Blake as a director on 2024-10-02

View PDF (1 pages)

03/10/2024

Termination of appointment of Claire Young as a director on 2024-10-02

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

11/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

28/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Mr John Matthew Parkinson on 2022-09-17

View PDF (2 pages)

10/11/2022

Director's details changed for Miss Sydney Jane Parkinson on 2022-09-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miss Claire Young	Director	03/08/2021 - 02/10/2024	2
Billot, Hugh Edward, Dr	Director	25/02/2013 - 14/08/2014	134
Parkinson, John Charles	Director	16/04/1997 - 17/02/2010	200
Parkinson, John Charles	Director	02/08/2021 - 20/04/2022	200
Kingston, Mark Andrew	Director	06/11/2011 - 25/02/2013	123

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABSOLUTE EXECUTIVE SEARCH LIMITED

ABSOLUTE EXECUTIVE SEARCH LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at The Cedars, Church Road, Ashford, Kent TN23 1RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE EXECUTIVE SEARCH LIMITED?

ABSOLUTE EXECUTIVE SEARCH LIMITED is currently Active. It was registered on 17/04/1997 .

Where is ABSOLUTE EXECUTIVE SEARCH LIMITED located?

ABSOLUTE EXECUTIVE SEARCH LIMITED is registered at The Cedars, Church Road, Ashford, Kent TN23 1RQ.

What does ABSOLUTE EXECUTIVE SEARCH LIMITED do?

ABSOLUTE EXECUTIVE SEARCH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE EXECUTIVE SEARCH LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-03 with no updates.