ABSOLUTE MOTION CONTROL LTD
ABSOLUTE MOTION CONTROL LTD is an active private limited company, incorporated on 1 June 2016. The nature of the business is Support activities to performing arts. The company's registered office is on Cox Lane, Chessington. 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 MOTION CONTROL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10209369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 CHESSINGTON TRADE PARK, |
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Address Line 2 | 60 COX LANE |
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Post Town | CHESSINGTON |
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Country | UNITED KINGDOM |
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Postcode | KT9 1TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | Not available |
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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)
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
ABSOLUTE MOTION CONTROL LTD
Directors
(The company's officers)
MR DAVID GEOFFREY BERNERS LEIGH-PEMBERTON
(~36 year old British national)
UNIT 5, CHESSINGTON TRADE PARK 60 COX LANE, CHESSINGTON, KT9 1TW, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2017
MR BEN PHILLIPS
(~35 year old British national)
UNIT 5, CHESSINGTON TRADE PARK 60 COX LANE, CHESSINGTON, KT9 1TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MR ROBERTO MARTIN RASKOVSKY
(~36 year old British national)
UNIT 5 CHESSINGTON TRADE PARK 60 COX LANE, CHESSINGTON, KT9 1TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
Shareholders
(Persons of Significant Control)
Mr Benjamin Paul Phillips
(~35 year old British national)
Unit 5 Chessington Trade Park, 60 Cox Lane, Chessington, KT9 1TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Mr Roberto Martin Raskovsky
(~36 year old British national)
Unit 5 Chessington Trade Park, 60 Cox Lane, Chessington, KT9 1TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
DAVID LEIGH-PEMBERTON LIMITED
- MR DAVID GEOFFREY BERNERS LEIGH-PEMBERTON
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 MOTION CONTROL LTD: Maps
Maps show the location of the postcode of the registered office, KT9 1TW.
Map of ABSOLUTE MOTION CONTROL LTD at local scale
Map of ABSOLUTE MOTION CONTROL LTD at district scale
More Companies in KT9 1TW
Other companies with registered offices in KT9 1TW:
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)