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ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom
Company Information
- Company registration number
- 05996561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- London
- W1W 5PF
- England 167-169 Great Portland Street, London, W1W 5PF, England UK
Management
- Managing Directors
- ANGELLI WIGLEY, Justine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Optimum Thinking Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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ABSOLUTE TECHNOLOGY PORTFOLIOS LTD Company Description
- ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is a ltd registered in United Kingdom with the Company reg no 05996561. Its current trading status is "live". It was registered 2006-11-13. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/11/2010. The latest annual return was filed up to 2012-11-13.It can be contacted at 167-169 Great Portland Street .
Get ABSOLUTE TECHNOLOGY PORTFOLIOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Technology Portfolios Ltd - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolved-compulsory-strike-off-suspended (2024-04-11) - DISS16(SOAS)
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-11-11) - DISS40
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accounts-with-accounts-type-micro-entity (2023-11-20) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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gazette-filings-brought-up-to-date (2022-09-09) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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dissolved-compulsory-strike-off-suspended (2022-06-11) - DISS16(SOAS)
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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gazette-filings-brought-up-to-date (2021-12-25) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
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gazette-notice-compulsory (2021-11-02) - GAZ1
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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gazette-filings-brought-up-to-date (2019-05-04) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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gazette-notice-compulsory (2016-02-09) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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change-account-reference-date-company-previous-extended (2012-06-01) - AA01
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capital-allotment-shares (2012-05-17) - SH01
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termination-secretary-company-with-name (2012-03-29) - TM02
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resolution (2012-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-16) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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capital-name-of-class-of-shares (2011-07-06) - SH08
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resolution (2011-07-06) - RESOLUTIONS
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capital-allotment-shares (2011-06-29) - SH01
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-02-11) - MG01
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appoint-person-director-company-with-name (2011-03-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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termination-director-company-with-name (2010-05-28) - TM01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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gazette-filings-brought-up-to-date (2010-03-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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gazette-notice-compulsary (2010-03-16) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-02-06) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-11-13) - NEWINC