Absolute Integrated Agency Ltd

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Absolute Integrated Agency Ltd

03853396•Private Limited With Share Capital

The Chapel, 208 Lee Lane, Horwich, Bolton, BL67JF
WebsiteEmail01204669566

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Incorporated

05/10/1999

Company Age

26 years

Directors

1

Employees

11

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Absolute Integrated Agency Ltd (03853396) is a private limited with share capital incorporated on 05/10/1999 (26 years old) and registered in bolton, BL67JF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/10/1999
BL67JF
11 employees

Financial Overview

Total Assets

£483.4K

Liabilities

£116.3K

Net Assets

£367.0K

Cash

£177.3K

Key Metrics

11

Employees

1

Directors

3

Shareholders

4

CCJs

Board of Directors

1
B
byju john
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Resolution
Category:Resolution
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:09-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Mortgage
Date:02-01-2001
Legacy
Category:Address
Date:12-12-2000
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Capital
Date:29-11-1999
Legacy
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Address
Date:02-11-1999
Incorporation Company
Category:Incorporation
Date:05-10-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date29/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Rugby House, Hampson Street, Horwich, Bolton, Lancashire, BL67JH
The Chapel, 208 Lee Lane, Horwich, Bolton, Lancashire, BL67JFRegistered

Contact

01204669566
admin@absolutemedia.co.uk
absolutemedia.co.uk
The Chapel, 208 Lee Lane, Horwich, Bolton, BL67JF