ABSOLUTE EXPERIENCE LIMITED

Profile ABSOLUTE EXPERIENCE LIMITED

Actual on 01.01.2021
Company name
ABSOLUTE EXPERIENCE LIMITED
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Company number
04220380
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 21 May 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
601 LONDON ROAD, ESSEX, WESTCLIFF-ON-SEA, SS0 9PE
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PSC and Officers ABSOLUTE EXPERIENCE LIMITED

Officers

(as of 19.09.2020)

ESSEX, Simon Lee
Status: Active
Appointed on: Monday, 21 May 2001
Correspondence address: 601 London Road, Westcliff-On-Sea, Essex, SS0 9PE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
THOMPSON, Owen
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 601 London Road, Westcliff-On-Sea, Essex, SS0 9PE
Role: Secretary
MANSFIELD-CLARKE, Jonathan
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Monday, 04 August 2003
Correspondence address: 2 Vine House, High Street, Staplehurst, Tonbridge, Kent, TN12 0AR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Recruitment Consulant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Monday, 21 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ESSEX, Simon Lee
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 15 April 2010
Correspondence address: 14 Kavanagh's Road, Brentwood, Essex, CM14 4NB
Role: Secretary
BLIZARD, Claire
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Tuesday, 15 June 2010
Correspondence address: 601 London Road, Westcliff-On-Sea, Essex, SS0 9PE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Media Recruitment
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Simon Lee Essex
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 601 Westcliff-On-Sea, Essex
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent