ABSOLUTE EXHIBITION MANAGEMENT LIMITED
Overview
| Company Name | ABSOLUTE EXHIBITION MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05192463 |
| 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 EXHIBITION MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABSOLUTE EXHIBITION MANAGEMENT LIMITED located?
| Registered Office Address | Glazers 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAREN SHEFRAS LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2021 |
| Next Accounts Due On | Sep 24, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 29, 2023 |
| Next Confirmation Statement Due | Aug 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2022 |
| Overdue | Yes |
What are the latest filings for ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Karen Shefras as a person with significant control on Jul 22, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Shefras on Sep 16, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Karen Shefras on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Karen Shefras on Jul 22, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Karen Shefras as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFRAS, Michael | Secretary | Glazers 843 Finchley Road NW11 8NA London | British | 1952380002 | ||||||
| SHEFRAS, Karen | Director | Glazers 843 Finchley Road NW11 8NA London | England | British | Company Director | 87628460004 | ||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | Company Secretary/Company Dire | 4318800002 |
Who are the persons with significant control of ABSOLUTE EXHIBITION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Karen Shefras | Apr 06, 2016 | Kingswood Creek Wraysbury TW19 5EN Staines-Upon-Thames 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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