ABSOLUTE BODYSHOP SOLUTIONS LIMITED

ABSOLUTE BODYSHOP SOLUTIONS LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business includes Maintenance and repair of motor vehicles and two other classifications. The company's registered office is on March Place, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ABSOLUTE BODYSHOP SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 MARCH PLACE
Address Line 2	GATEHOUSE WAY
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP19 8UG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Directors

(The company's officers)

BONITAS GROUP HOLDINGS LIMITED

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director

Appointed on 31/03/2021

MR PAUL HAWKES

(~49 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2022

MR GAVIN RUDDICK

(~48 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2022

MR AARON MARC SMITHYES

(~35 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2021

Connections

(Shared officers)

ACF AUTOMOTIVE SOLUTIONS LTD

MR PAUL HAWKES

APOLLO ACCIDENT REPAIR GROUP LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (BEXHILL) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (DOVER) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (HORSHAM) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (SALISBURY) LIMITED

MR PAUL HAWKES

APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED

MR PAUL HAWKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)