ASIAN ABSOLUTE LIMITED
Overview
| Company Name | ASIAN ABSOLUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04643120 |
| 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 ASIAN ABSOLUTE LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is ASIAN ABSOLUTE LIMITED located?
| Registered Office Address | 2 Bridewell Place EC4V 6AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASIAN ABSOLUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASIAN ABSOLUTE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for ASIAN ABSOLUTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Jack Peter Perry Norgate as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on May 29, 2020
| 3 pages | SH01 | ||
Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 2 Bridewell Place London EC4V 6AP on Jun 03, 2020 | 1 pages | AD01 | ||
Notification of Temple Translations Ltd as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||
Cessation of Henry Gerard Philip Clough as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Henry Gerard Philip Clough as a director on May 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Emily Bennett Clough as a director on May 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Robert Granville Miller as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Appointment of George Carroll as a secretary on May 29, 2020 | 2 pages | AP03 | ||
Appointment of Alan Robert Hammond as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr David James Hammond as a director on May 29, 2020 | 2 pages | AP01 | ||
Registration of charge 046431200003, created on May 29, 2020 | 8 pages | MR01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emily Bennett Clough on Nov 01, 2019 | 2 pages | CH01 | ||
Who are the officers of ASIAN ABSOLUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, George | Secretary | Bridewell Place EC4V 6AP London 2 England | 270345940001 | |||||||
| HAMMOND, Alan Robert | Director | Bridewell Place EC4V 6AP London 2 England | England | British | Engineer | 270345710001 | ||||
| HAMMOND, David James | Director | Bridewell Place EC4V 6AP London 2 England | England | British | Accountant | 47657090003 | ||||
| NORGATE, Jack Peter Perry | Director | Bridewell Place EC4V 6AP London 2 England | England | British | Business Executive | 325473660001 | ||||
| MILLER, Edward Robert Granville | Secretary | 44 Chatsworth Gardens Acton W3 9LW London | British | 87185190002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLOUGH, Emily Bennett | Director | 44 Chatsworth Gardens Acton W3 9LW London | Australia | British | Fund-Raising Manager | 197522500004 | ||||
| CLOUGH, Henry Gerard Philip | Director | 44 Chatsworth Gardens Acton W3 9LW London | Australia | British | Consultant | 87185060007 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ASIAN ABSOLUTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Temple Translations Ltd | May 29, 2020 | Bridewell Place EC4V 6AP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Gerard Philip Clough | Apr 06, 2016 | 44 Chatsworth Gardens Acton W3 9LW London | Yes | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
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