Absolute Financial Management Limited, Ashford
Absolute Financial Management Limited is a private limited company. Registered at The Bull Yard, R/O 75 High Street, Ashford TN24 8SN, the aforementioned 20 years old enterprise was incorporated on 2004-01-28 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in the enterprise: Hayley B. (appointed on 25 August 2016), Spencer W. (appointed on 28 January 2004), Mark E. (appointed on 28 January 2004). Moving on to the secretaries (1 in total), we can name: Spencer W. (appointed on 28 January 2004).
| About | |
|---|---|
| Name: Absolute Financial Management Limited | |
| Number: 05027747 | |
| Incorporation date: 2004-01-28 | |
| End of financial year: 31 January |
| Address: |
The Bull Yard R/o 75 High Street Ashford TN24 8SN |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Afm Wealth Limited
10 February 2020
| Address | The Bull Yard 75 High Street, Ashford, Kent, TN24 8SN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | - | 43,634 | 239,381 | 313,165 | 181,613 | 172,740 | 220,951 |
| Fixed Assets | 279,007 | 270,113 | - | 579,341 | 521,716 | 467,128 | 409,964 |
| Total Assets Less Current Liabilities | 188,507 | 219,987 | 601,333 | 572,399 | 566,952 | 489,086 | 441,964 |
| Intangible Fixed Assets | 96,314 | 88,288 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 51,001 | 92,473 | - | - | - | - | - |
| Tangible Fixed Assets | 182,693 | 181,825 | - | - | - | - | - |
The target date for Absolute Financial Management Limited confirmation statement filing is 2024-02-11. The most recent one was filed on 2023-01-28. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are reported in the official register, namely: Afm Wealth Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 75 High Street, TN24 8SN Ashford, Kent. Mark E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Spencer W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st January 2023 filed on: 26th, October 2023 | accounts |
Free Download
(12 pages)
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