ABSOLUTE SWINDON LIMITED - Profile & Financials

Accounts Submitted 30 Mar 2017

Confirmation Statement Submitted 31 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Tempsford Hall Sandy Bedfordshire SG19 2BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Bethan Melges	Secretary	Unknown	Unknown	—	16 Jul 2015	Active
Lee Howard	Director	British	England	44	1 Jun 2016	Active
Leigh Parry Thomas	Director	British	England	55	8 Apr 2011	Active

Shareholders

Shareholders (1)


Absolute Property Limited	100.0%	100,001	Ordinary	31 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Absolute Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ABSOLUTE PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

ABSOLUTE SWINDON LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Jan 2018	Officers	Termination of Kevin Dixon as director on 2017-12-29	View(1 page)
21 Nov 2017	Capital	Statement by Directors	View(1 page)