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 Number10209369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 CHESSINGTON TRADE PARK,
Address Line 260 COX LANE
Post TownCHESSINGTON
CountryUNITED KINGDOM
PostcodeKT9 1TW

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 Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date29/06/2017
Last Made Up DateNot available

Mortgages

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

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

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)