Absolute Property Management Solutions Ltd, Penarth
Absolute Property Management Solutions Ltd is a private limited company. Previously, it was called Mandaco 738 Limited (changed on 2012-08-03). Located at Avon House, 19 Stanwell Road, Penarth CF64 2EZ, the aforementioned 11 years old enterprise was incorporated on 2012-05-09 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in the enterprise: Gemma A. (appointed on 26 March 2024), Anthony P. (appointed on 05 September 2012). As for the secretaries (1 in total), we can name: Loraine P. (appointed on 20 November 2017).
| About | |
|---|---|
| Name: Absolute Property Management Solutions Ltd | |
| Number: 08062130 | |
| Incorporation date: 2012-05-09 | |
| End of financial year: 30 September |
| Address: |
Avon House 19 Stanwell Road Penarth CF64 2EZ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Anthony P.
12 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loraine P.
20 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 42,297 | 43,455 | 57,753 | 72,851 | 59,023 | 92,883 | 129,260 | 167,766 | 215,634 | 288,432 | 266,430 |
| Fixed Assets | - | - | - | 530 | 266 | 2 | 1,257 | 1,487 | 219 | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -24,370 | -18,214 | -6,383 | 5,448 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 530 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,630 | 31,786 | 43,617 | 55,448 | 14,919 | 19,905 | 51,827 | 101,085 | 151,245 | 199,709 | 188,100 |
The due date for Absolute Property Management Solutions Ltd confirmation statement filing is 2024-05-18. The latest confirmation statement was sent on 2023-05-04. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Anthony P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Loraine P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/04 filed on: 19th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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