ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED is an active private limited company, incorporated on 11 July 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED previously had the company name ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06644262 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/07/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 322B, ABILITY HOUSE |
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| Address Line 2 | 121 BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | EN9 1JH |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/07/2024 |
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| Last Made Up Date | 11/07/2023 |
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Return
| Next Due Date | 08/08/2016 |
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| Last Made Up Date | 11/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From 27/08/2013 onwards:
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS (AFSS) LIMITED
Prior to 27/08/2013:
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED
Directors
(The company's officers)
MR SARAH SANTENG
(~57 year old British national)
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as SOCIAL CAREER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2009
MR VINCENT ANING SANTENG
(~57 year old British national)
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2008
MRS SARAH SANTENG
UNIT 322B, ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH, UNITED KINGDOM
Appointed on 11/07/2010
Shareholders
(Persons of Significant Control)
Mr Vincent Aning Santeng
(~57 year old British national)
Unit 322b, Ability House, 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
- MR SARAH SANTENG
- MR VINCENT ANING SANTENG
JUBILEE CHURCH LONDON LTD
- MR SARAH SANTENG
- MR VINCENT ANING SANTENG
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)
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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)
