ABSOLUTE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

10775503

Incorporation date

17/05/2017

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2017)

01/07/2025

Final Gazette dissolved following liquidation

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01/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2024

Statement of affairs

View PDF (8 pages)

04/03/2024

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-03-04

View PDF (1 pages)

05/01/2024

Certificate of change of name

View PDF (3 pages)

23/11/2023

Second filing of Confirmation Statement dated 2023-09-13

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17/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (4 pages)

15/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/01/2023

Registered office address changed from 91 Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Mr Nearchos Chacholiadis on 2023-01-03

View PDF (2 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/10/2022

Appointment of Mr Nearchos Chacholiadis as a director on 2022-08-02

View PDF (2 pages)

28/10/2022

Cessation of Andrew Georgiou as a person with significant control on 2022-08-22

View PDF (1 pages)

28/10/2022

Cessation of Constantia Georgiou as a person with significant control on 2022-08-03

View PDF (1 pages)

28/10/2022

Notification of Nearchos Chacholiadis as a person with significant control on 2022-08-02

View PDF (2 pages)

28/10/2022

Termination of appointment of Andrew Georgiou as a director on 2022-08-13

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

11/01/2022

Change of details for Mrs Constantia Georgiou as a person with significant control on 2022-01-11

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Andrew Georgiou on 2022-01-11

View PDF (2 pages)

11/01/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 91 Brick Lane London E1 6QL on 2022-01-11

View PDF (1 pages)

21/12/2021

Current accounting period shortened from 2022-05-29 to 2022-03-31

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

25/02/2021

Director's details changed for Mr Andrew Georgiou on 2021-02-25

View PDF (2 pages)

25/02/2021

Director's details changed for Mr Andrew Georgiou on 2021-02-25

View PDF (2 pages)

25/02/2021

Change of details for Mr Andrew Georgiou as a person with significant control on 2021-02-25

View PDF (2 pages)

24/09/2020

Notification of Constantia Georgiou as a person with significant control on 2020-09-15

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

25/08/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

06/08/2020

Registration of charge 107755030001, created on 2020-07-17

View PDF (41 pages)

20/05/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

27/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

15/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

27/07/2017

Appointment of Mr Andrew Georgiou as a director on 2017-07-14

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

18/07/2017

Notification of Andrew Georgiou as a person with significant control on 2017-07-14

View PDF (2 pages)

18/07/2017

Termination of appointment of William Vanhout as a director on 2017-07-18

View PDF (1 pages)

18/07/2017

Cessation of William Vanhout as a person with significant control on 2017-07-18

View PDF (1 pages)

17/05/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

-94.38 % *

* during past year

Cash in Bank

£14,415.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/09/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
532.19K
-
0.00
827.31K
-

2022
6
889.16K
-
0.00
256.31K
-

2023
-
1.02M
-
0.00
14.42K
-

2023
-
1.02M
-
0.00
14.42K
-

Employees

2023

Employees

Net Assets(GBP)

1.02M £15.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.42K £-94.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chacholiadis, Nearchos	Director	02/08/2022 - Present	3

Persons with Significant Control

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

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Description

About ABSOLUTE MANAGEMENT SYSTEMS LIMITED

ABSOLUTE MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/05/2017 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently 1 active director 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 MANAGEMENT SYSTEMS LIMITED?

ABSOLUTE MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 17/05/2017 and dissolved on 01/07/2025.

Where is ABSOLUTE MANAGEMENT SYSTEMS LIMITED located?

ABSOLUTE MANAGEMENT SYSTEMS LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does ABSOLUTE MANAGEMENT SYSTEMS LIMITED do?

ABSOLUTE MANAGEMENT SYSTEMS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ABSOLUTE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.