Absolute Executive Search Limited

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Absolute Executive Search Limited

03354611Private Limited With Share Capital

The Cedars Church Road, Ashford, Kent, TN231RQ
Incorporated

17/04/1997

Company Age

29 years

Directors

2

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Absolute Executive Search Limited (03354611) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in kent, TN231RQ. The company operates under SIC code 74990 - non-trading company.

Absolute executive search boasts over 40 years of combined experience placing permanent and interim professionals within practice accountancy, finance, legal practice and executive sectors. absolute offer a consultative and personal service to national, sme practice firms and large corporate busines...

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/04/1997
TN231RQ
3 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2022
Legacy
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Resolution
Category:Resolution
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Resolution
Category:Resolution
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:27-04-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Cedars, Church Road, Ashford, TN231RQRegistered

Contact

01233612333
absoluteexecutivesearch.co.uk
The Cedars Church Road, Ashford, Kent, TN231RQ