ABSOLUTE FINANCIAL SERVICES LLP

Profile ABSOLUTE FINANCIAL SERVICES LLP

Actual on 01.11.2020
Company name
ABSOLUTE FINANCIAL SERVICES LLP
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Company number
OC332890
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Monday, 19 November 2007
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
None Supplied
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Registered office address
2 BRIDLE CLOSE, LEICESTERSHIRE, ENGLAND, MELTON MOWBRAY, LE13 0SW
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PSC and Officers ABSOLUTE FINANCIAL SERVICES LLP

Officers

(as of 25.09.2020)

ABSOLUTE AM LTD
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: England, Leicestershire, Melton Mowbray, LE13 0SW, 2 Bridle Close
Role: Corporate Llp Designated Member
Place registered: ENGLAND AND WALES
Registration number: 12180510
ABSOLUTE AW LIMITED
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: Park Road, England, Leicestershire, Melton Mowbray, LE13 1TX, Harwood House
Role: Corporate Llp Designated Member
Place registered: ENGLAND AND WALES
Registration number: 09419201
ABSOLUTE AF LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 2015
Resigned on: Thursday, 26 September 2019
Correspondence address: England, Leicestershire, Melton Mowbray, LE13 0SW, 2 Bridle Close
Role: Corporate Llp Designated Member
Place registered: ENGLAND AND WALES
Registration number: 09419097
FEARN, Adam
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 03 February 2015
Correspondence address: 2 Bridle Close, , , Melton Mowbray, LE13 0SW
Date of birth: December 1970
Role: Llp Designated Member
Country of residence: England
WARWICK, Hubert Andrew
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 03 February 2015
Correspondence address: Whitefields Road, England, West Midlands, Solihull, B91 3PA, 285
Date of birth: April 1955
Role: Llp Designated Member
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Absolute Am Ltd
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: England, Leicestershire, Melton Mowbray, 2 Bridle Close
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Absolute Aw Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Melton Mowbray, Harwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Absolute Af Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Melton Mowbray, 2 Bridle Close
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership