• UK
  • ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

Company Information

Company registration number
05996561
Company Status
LIVE
Country
United Kingdom
Registered Address
167-169 Great Portland Street
London
W1W 5PF
England
167-169 Great Portland Street, London, W1W 5PF, England UK

Management

Managing Directors
ANGELLI WIGLEY, Justine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-11-13
Age Of Company
2006-11-13 17 years
SIC/NACE
62090

Ownership

Beneficial Owners
Optimum Thinking Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD Company Description

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is a ltd registered in United Kingdom with the Company reg no 05996561. Its current trading status is "live". It was registered 2006-11-13. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/11/2010. The latest annual return was filed up to 2012-11-13.It can be contacted at 167-169 Great Portland Street .
More information

Get ABSOLUTE TECHNOLOGY PORTFOLIOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Absolute Technology Portfolios Ltd - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

2006-11-13 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2024-04-11) - DISS16(SOAS)

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2023-11-11) - DISS40

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  • accounts-with-accounts-type-micro-entity (2023-11-20) - AA

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • gazette-notice-compulsory (2023-09-12) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • gazette-filings-brought-up-to-date (2022-09-09) - DISS40

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA

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  • dissolved-compulsory-strike-off-suspended (2022-06-11) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • gazette-filings-brought-up-to-date (2021-12-25) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-11-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-05-02) - DISS40

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • gazette-filings-brought-up-to-date (2019-05-04) - DISS40

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • gazette-filings-brought-up-to-date (2016-02-13) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • gazette-notice-compulsory (2016-02-09) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • change-person-director-company-with-change-date (2012-07-12) - CH01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • change-account-reference-date-company-previous-extended (2012-06-01) - AA01

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  • capital-allotment-shares (2012-05-17) - SH01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • resolution (2012-02-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-01-16) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01

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  • capital-name-of-class-of-shares (2011-07-06) - SH08

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  • resolution (2011-07-06) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-29) - SH01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • legacy (2011-02-11) - MG01

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  • appoint-person-director-company-with-name (2011-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • termination-director-company-with-name (2010-05-28) - TM01

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • gazette-filings-brought-up-to-date (2010-03-27) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • gazette-notice-compulsary (2010-03-16) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA

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  • legacy (2008-12-03) - 363a

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-02-06) - 288a

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  • legacy (2008-02-05) - 288b

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  • incorporation-company (2006-11-13) - NEWINC

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