ABSOLUTE HIGH SPEED LIMITED
Overview
| Company Name | ABSOLUTE HIGH SPEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04620052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE HIGH SPEED LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ABSOLUTE HIGH SPEED LIMITED located?
| Registered Office Address | 1 Park Road, Hampton Wick Kingston Upon Thames KT1 4AS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE HIGH SPEED LIMITED?
| Company Name | From | Until |
|---|---|---|
| E & R HORN LIMITED | Dec 29, 2010 | Dec 29, 2010 |
| ROBIN HORN LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for ABSOLUTE HIGH SPEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABSOLUTE HIGH SPEED LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTE HIGH SPEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2024 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABSOLUTE HIGH SPEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Emma | Secretary | Titan Barrow Bathford BA1 7TX Bath 4 England | British | 87006780001 | ||||||
| HORN, Emma | Director | Titan Barrow Bathford BA1 7TX Bath 4 England | England | British | 87006780004 | |||||
| HORN, Robin | Director | Titan Barrow Bathford BA1 7TX Bath 4 England | United Kingdom | British | 87006810004 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of ABSOLUTE HIGH SPEED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emma Horn | Jun 30, 2016 | Park Road, Hampton Wick Kingston Upon Thames KT1 4AS Surrey 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Robin Horn | Jun 30, 2016 | Park Road, Hampton Wick Kingston Upon Thames KT1 4AS Surrey 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0