Absolute Assigned Policies Limited
Company Profile
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MicroAbsolute Assigned Policies Limited
00939239•Private Limited With Share Capital
Stanmore Business And Innovation, Stanmore Place, Stanmore, HA71BT
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Incorporated
24/09/1968
Company Age
57 years
Directors
2
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Assigned Policies Limited (00939239) is a private limited with share capital incorporated on 24/09/1968 (57 years old) and registered in stanmore, HA71BT. The company operates under SIC code 64205 and is classified as Micro.
Aap's principal business is market making in traded life assurance policies. the company is regulated by the uk's financial conduct authority (fca) and has been authorised since 1993 (firms reference number: 154022). aap is also a member of the association of policy market makers, which offers polic...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 24/09/1968
HA71BT
2 employees
Financial Overview
Total Assets
£70.6K
Liabilities
£15.1K
Net Assets
£55.5K
Turnover
£70.5K
Cash
£1.1K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date20/08/2024
Latest Accounts31/12/2023
Trading Addresses
Stanmore Business And Innovation, Stanmore Place, Stanmore, Middlesex Ha7 1Bt, HA71BTRegistered
Related Companies
4
Contact
02087315290
Stanmore Business And Innovation, Stanmore Place, Stanmore, HA71BT