ABSOLUTE GLOBAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04275915

Incorporation date

23/08/2001

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2001)

22/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

21/09/2025

Cessation of Sue Sulivan as a person with significant control on 2025-08-20

View PDF (1 pages)

21/09/2025

Director's details changed for Mr. Aryud Soh Worra on 2025-09-21

View PDF (2 pages)

21/09/2025

Notification of Aryud Soh Worra as a person with significant control on 2025-08-20

View PDF (2 pages)

20/06/2025

Registered office address changed from 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-06-20

View PDF (3 pages)

20/06/2025

Director's details changed for Mrs. Sue Sulivan on 2024-09-14

View PDF (2 pages)

19/06/2025

Secretary's details changed for Mrs. Sue Sulivan on 2024-09-24

View PDF (3 pages)

10/05/2025

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

25/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Director's details changed for Mr. Aryud Soh Worra on 2024-09-24

View PDF (2 pages)

24/04/2025

Secretary's details changed for Aryud Worra on 2024-09-24

View PDF (3 pages)

13/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2025

Registered office address changed from 9 Hatford Close Tyldesley Manchester M29 8WX England to 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF on 2025-02-14

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

19/09/2023

Appointment of Mr. Aryud Soh Worra as a director on 2023-09-19

View PDF (2 pages)

28/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

26/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-08-22 with no updates

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2021-08-22 with no updates

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

09/10/2019

Registered office address changed from 42 Rydals Gardens Wembley Middx. HA9 8RZ to 9 Hatford Close Tyldesley Manchester M29 8WX on 2019-10-09

View PDF (1 pages)

28/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

01/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

29/08/2012

Registered office address changed from 42 Rydal Gardens Wembley Middx. England on 2012-08-29

View PDF (1 pages)

29/08/2012

Registered office address changed from 67 Brookwood Road, London London London SW18 5BG on 2012-08-29

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

27/08/2008

Director and secretary's change of particulars / sue sullivan / 27/08/2008

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

26/10/2007

Resolutions

View PDF (1 pages)

26/10/2007

£ nc 10000/40000 17/10/07

View PDF (2 pages)

22/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

25/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

25/08/2006

Location of debenture register

View PDF (1 pages)

25/08/2006

Location of register of members

View PDF (1 pages)

25/08/2006

Registered office changed on 25/08/06 from: 42 rydal gardens wembley middlesex HA9 8RZ

View PDF (1 pages)

22/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

12/12/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

19/08/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

03/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

11/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

12/02/2003

Return made up to 23/08/02; full list of members

View PDF (6 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

10/09/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

30/04/2002

New secretary appointed

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Registered office changed on 10/09/01 from: 42 rydal gardens wembley middlesex HA9 8RZ

View PDF (1 pages)

10/09/2001

Ad 25/08/01--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Incorporation

View PDF (10 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

22/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Sulivan, Sue	Director	24/03/2004 - Present	1
Worra, Aryud	Director	15/09/2001 - 05/04/2004	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/08/2001 - 28/08/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/08/2001 - 28/08/2001	9606
Mr. Aryud Soh Worra	Director	19/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE GLOBAL SOLUTIONS LIMITED

ABSOLUTE GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 23/08/2001 with the registered office located at 167-169 Great Portland Street, 5th Floor, London, London W1W 5PF. There are currently 4 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 GLOBAL SOLUTIONS LIMITED?

ABSOLUTE GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 23/08/2001 .

Where is ABSOLUTE GLOBAL SOLUTIONS LIMITED located?

ABSOLUTE GLOBAL SOLUTIONS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London, London W1W 5PF.

What does ABSOLUTE GLOBAL SOLUTIONS LIMITED do?

ABSOLUTE GLOBAL SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ABSOLUTE GLOBAL SOLUTIONS LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-22 with updates.