Aberdeen
AB11 5AT
Scotland
Secretary Name | Miss Nazma Khatun Ullah |
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Status | Current |
Appointed | 25 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Correspondence Address | 10 Mearns Street Aberdeen AB11 5AT Scotland |
Director Name | Mrs Shahina Ullah |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 62 Springbank Terrace Aberdeen AB11 6JZ Scotland |
Secretary Name | Shahina Ullah |
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Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Springbank Terrace Aberdeen AB11 6JZ Scotland |
Website | www.absoluterecruitmentukltd.co.uk |
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Email address | [email protected] |
Telephone | 01270 509266 |
Telephone region | Crewe |
Registered Address | 62 Springbank Terrace Aberdeen Aberdeenshire AB11 6JZ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1 at £1 | Nazma Khatun Ullah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £287 |
Cash | £1,611 |
Current Liabilities | £6,140 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 1 week from now) |
25 August 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
28 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
11 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
20 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
30 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
11 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
4 August 2019 | Director's details changed for Nazma Khatun Ullah on 13 May 2019 (2 pages) |
4 August 2019 | Secretary's details changed for Miss Nazma Khatun Ullah on 13 May 2019 (1 page) |
4 August 2019 | Director's details changed for Nazma Khatun Ullah on 13 May 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
15 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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14 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
13 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
6 August 2015 | Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page) |
6 August 2015 | Appointment of Miss Nazma Khatun Ullah as a secretary on 25 March 2015 (2 pages) |
6 August 2015 | Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page) |
6 August 2015 | Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page) |
6 August 2015 | Appointment of Miss Nazma Khatun Ullah as a secretary on 25 March 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 March 2015 | Appointment of Hazma Khatun Ullah as a director on 25 March 2015 (3 pages) |
30 March 2015 | Appointment of Nazma Khatun Ullah as a director on 25 March 2015 (3 pages) |
30 March 2015 | Appointment of Nazma Khatun Ullah as a director on 25 March 2015 (3 pages) |
5 March 2015 | Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages) |
20 October 2014 | Director's details changed for Mrs Shahina Ullah on 18 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Director's details changed for Mrs Shahina Ullah on 18 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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