OpenCompanies

Absolute Technology Portfolios Ltd

Company number
05996561
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Nov 2006
Nature of business
Other information technology service activities

Registered office

Officers

NameRoleAppointedResigned
WARREN STREET NOMINEES LIMITED Corporate-Director 13 Nov 2006 1 Sep 2007
GRABAR, Alexis Director 1 Sep 2007 20 May 2010
ROS RODRIGUEZ, Marc Director 19 May 2010 7 Jun 2010
WIGLEY, Carol Director 6 Jul 2010 25 Mar 2011
WARREN STREET REGISTRARS LIMITED Corporate-Secretary 13 Nov 2006 9 Sep 2011
STEAD, Patrick James Director 25 Mar 2011 12 Jul 2012
ANGELLI WIGLEY, Justine Director 20 Jun 2012

Control

NameNature of controlNotifiedCeased
Optimum Thinking Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£23,185 - 1
31 Mar 2024 -£14,704 - 1
31 Mar 2023 -£14,687 - 1
31 Mar 2022 -£14,530 - 1
31 Mar 2021 -£14,300 - 1
31 Mar 2020 - £7,602 1
31 Mar 2019 - £4 0
31 Mar 2018 - £1,359 -
31 Mar 2017 - £137 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Nov 2010 - - -
30 Nov 2009 £18 - -
30 Nov 2008 -£2,841 - -
30 Nov 2007 - - -

Connections

Controls

Directors’ other companies

Data