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ABSOLUTE MANAGEMENT SYSTEMS LIMITED

ABSOLUTE MANAGEMENT SYSTEMS LIMITED is an active private limited company, incorporated on 17 May 2017. The nature of the business is Advertising agencies. The company's registered office is on College Road, Harrow. 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: Total Exemption Full. ABSOLUTE MANAGEMENT SYSTEMS LIMITED previously had the company name ABSTRACT INC LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10775503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
Address Line 215 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date14/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 05/01/2024 onwards:
ABSOLUTE MANAGEMENT SYSTEMS LIMITED
Prior to 05/01/2024:
ABSTRACT INC LIMITED

Directors

(The company's officers)
MR NEARCHOS CHACHOLIADIS
(~56 year old Cypriot national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in CYPRUS
Appointed on 02/08/2022

Shareholders

(Persons of Significant Control)
Mr Nearchos Chacholiadis
(~56 year old Cypriot national)
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
  • 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.
Notified on 02/08/2022
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)

ABSOLUTE MANAGEMENT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BA.

Map of ABSOLUTE MANAGEMENT SYSTEMS LIMITED at local scale
Map of ABSOLUTE MANAGEMENT SYSTEMS LIMITED at local scale
Map of ABSOLUTE MANAGEMENT SYSTEMS LIMITED at district scale
Map of ABSOLUTE MANAGEMENT SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BA

Other companies with registered offices in HA1 1BA:

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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  • Everything else © GetTheData Publishing Limited (2024)

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