Absolute Assigned Policies Limited

00939239

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, STANMORE, HA7 1BT

Incorporated 24/09/1968

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Katherine Spiteri

secretary · Since 19/11/2009

Ms Katherine Ann Spiteri

director · Since 11/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Miss Katherine Ann Spiteri

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

British · England · Age 54

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Notified 24/09/2020

T.I.S. Group Investments Limited

75–100% shares

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Reg: 12727188 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/09/2020

Former PSCs

Mr Brad Scott Huntington

Ceased 24/09/2020

Mr John Caldicott Williams

Ceased 24/09/2020

Trebuchet Investments Limited

Ceased 31/12/2016

Trebuchet Group Holdings Limited

Ceased 24/09/2020

Trebuchet Investments (Uk) Limited

Ceased 24/09/2020