ABSOLUTE PRODUCTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 396 Shares £180k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2023	ORDINARY	120	£120	£1
31 Oct 2012	ORDINARY B	38	£38k	£999
31 Oct 2012	ORDINARY C	38	£30k	£799.2
31 Oct 2012	ORDINARY	62	£62k	£999
31 Oct 2012	ORDINARY B	38	£38	£1

Officers

2 active 10 resigned

Show resigned officers

						Status
Nicola O'gorman	Director	British	England	59	1 Nov 2008	Active
Paul Szirbik	Director	British	England	62	30 Aug 2013	Active

Shareholders

Shareholders (1)


Aston Lark Group Limited	100.0%	1	Ordinary	16 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 19 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nicola O'gorman

Ceased 19 Oct 2021

Ceased

Paul Szirbik

Ceased 19 Oct 2021

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

ABSOLUTE PRODUCTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Mar 2023	Insolvency	Solvency Statement dated 17/03/23	View(1 page)