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Asian Absolute Limited

04643120

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 BRIDEWELL PLACE, LONDON, EC4V 6AP
Incorporated 21/01/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74300
Translation and interpretation activities

Officers

George Carroll

secretary · Since 29/05/2020

Alan Robert Hammond

director · Since 29/05/2020

ENGINEER

BRITISH · ENGLAND · Age 67

Mr David James Hammond

director · Since 29/05/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Former

Mr Jack Peter Perry Norgate

director · Resigned 17/08/2026

Persons with Significant Control

Temple Translations Ltd

75–100% shares
75–100% votes
Appoint directors

2, Bridewell Place, London, EC4V 6AP

Reg: 03704493 · Companies House, Cardiff · Limited Company

Notified 29/05/2020

Former PSCs

Mr Henry Gerard Philip Clough

Ceased 29/05/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2020Registered 03/06/2020