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ASIAN ABSOLUTE LIMITED

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ASIAN ABSOLUTE LIMITED

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Key Data

Status

Active

Company No.

04643120

Incorporation date

21/01/2003

Size

Total Exemption Full

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

Registered address

2 Bridewell Place, London EC4V 6APCopy
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Latest events (Record since 21/01/2003)
dot icon20/03/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/08/2024
Appointment of Mr Jack Peter Perry Norgate as a director on 2024-08-20
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/02/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (15 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (4 pages)
dot icon25/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon03/06/2020
Statement of capital following an allotment of shares on 2020-05-29
View PDF (3 pages)
dot icon03/06/2020
Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 2 Bridewell Place London EC4V 6AP on 2020-06-03
View PDF (1 pages)
dot icon03/06/2020
Notification of Temple Translations Ltd as a person with significant control on 2020-05-29
View PDF (2 pages)
dot icon03/06/2020
Cessation of Henry Gerard Philip Clough as a person with significant control on 2020-05-29
View PDF (1 pages)
dot icon03/06/2020
Termination of appointment of Henry Gerard Philip Clough as a director on 2020-05-29
View PDF (1 pages)
dot icon03/06/2020
Termination of appointment of Emily Bennett Clough as a director on 2020-05-29
View PDF (1 pages)
dot icon03/06/2020
Termination of appointment of Edward Robert Granville Miller as a secretary on 2020-05-29
View PDF (1 pages)
dot icon03/06/2020
Appointment of George Carroll as a secretary on 2020-05-29
View PDF (2 pages)
dot icon03/06/2020
Appointment of Alan Robert Hammond as a director on 2020-05-29
View PDF (2 pages)
dot icon03/06/2020
Appointment of Mr David James Hammond as a director on 2020-05-29
View PDF (2 pages)
dot icon03/06/2020
Registration of charge 046431200003, created on 2020-05-29
View PDF (8 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon13/11/2019
Director's details changed for Ms Emily Bennett Clough on 2019-11-01
View PDF (2 pages)
dot icon13/11/2019
Director's details changed for Henry Gerard Philip Clough on 2019-11-01
View PDF (2 pages)
dot icon13/11/2019
Director's details changed for Ms Emily Bennett Clough on 2019-11-01
View PDF (2 pages)
dot icon13/11/2019
Secretary's details changed for Edward Robert Granville Miller on 2019-11-01
View PDF (1 pages)
dot icon05/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (13 pages)
dot icon09/04/2019
Secretary's details changed for Edward Robert Granville Miller on 2019-04-09
View PDF (1 pages)
dot icon09/04/2019
Director's details changed for Henry Gerard Philip Clough on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Director's details changed for Henry Gerard Philip Clough on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Director's details changed for Ms Emily Bennett Clough on 2019-04-09
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (14 pages)
dot icon31/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/10/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/07/2018
Secretary's details changed for Edward Robert Granville Miller on 2018-07-18
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/10/2016
Sub-division of shares on 2016-08-19
View PDF (4 pages)
dot icon28/09/2016
Resolutions
View PDF (8 pages)
dot icon13/09/2016
Resolutions
View PDF (2 pages)
dot icon15/06/2016
Secretary's details changed for Edward Robert Granville Miller on 2016-04-27
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/05/2015
Director's details changed for Henry Gerard Philip Clough on 2015-05-01
View PDF (2 pages)
dot icon11/05/2015
Appointment of Ms Emily Bennett Clough as a director on 2015-05-08
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Director's details changed for Henry Gerard Philip Clough on 2014-01-28
View PDF (2 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Henry Gerard Philip Clough on 2009-10-01
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/03/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/01/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 21/01/07; full list of members
View PDF (6 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon26/01/2006
Return made up to 21/01/06; full list of members
View PDF (6 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon02/02/2005
Return made up to 21/01/05; full list of members
View PDF (6 pages)
dot icon26/11/2004
Director's particulars changed
View PDF (2 pages)
dot icon26/11/2004
Secretary's particulars changed
View PDF (2 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon06/10/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/02/2004
Return made up to 21/01/04; full list of members
View PDF (6 pages)
dot icon24/07/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon04/02/2003
New secretary appointed
View PDF (2 pages)
dot icon04/02/2003
New director appointed
View PDF (2 pages)
dot icon04/02/2003
Secretary resigned
View PDF (1 pages)
dot icon04/02/2003
Director resigned
View PDF (1 pages)
dot icon21/01/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/01/2003 - 21/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/01/2003 - 21/01/2003
36021
Hammond, David James
Director
29/05/2020 - Present
7
Mr Henry Gerard Philip Clough
Director
21/01/2003 - 29/05/2020
-
Hammond, Alan Robert
Director
29/05/2020 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASIAN ABSOLUTE LIMITED

ASIAN ABSOLUTE LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at 2 Bridewell Place, London EC4V 6AP. 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 ASIAN ABSOLUTE LIMITED?

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ASIAN ABSOLUTE LIMITED is currently Active. It was registered on 21/01/2003 .

Where is ASIAN ABSOLUTE LIMITED located?

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ASIAN ABSOLUTE LIMITED is registered at 2 Bridewell Place, London EC4V 6AP.

What does ASIAN ABSOLUTE LIMITED do?

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ASIAN ABSOLUTE LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for ASIAN ABSOLUTE LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-21 with no updates.