ABSU LIMITED
ABSU LIMITED is an active private limited company, incorporated on 15 July 2009. The nature of the business is Other information technology service activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ABSU LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06962413 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 100 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 5JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ABSU LIMITED
Directors
(The company's officers)
DR. IRYNA RTVELIASHVILI
(~46 year old Ukrainian national)
8 MIDDLE MILL ROAD, COLCHESTER, ESSEX, C01 1XL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2024
IRYNA RTVELIASHVILI
8 MIDDLE MILL ROAD, COLCHESTER, ESSEX, C01 1XL, ENGLAND
Appointed on 01/03/2018
Shareholders
(Persons of Significant Control)
Dr. Iryna Rtveliashvili
(~46 year old Ukrainian national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Denys Rtveliashvili
(~42 year old Ukrainian national)
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
CASTLE MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED
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)
ABSU LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of ABSU LIMITED at local scale
Map of ABSU LIMITED at district scale
More Companies in EC3M 5JD
Other companies with registered offices in EC3M 5JD:
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)