Absolute Management Systems Limited
- Company number
- 10775503
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 May 2017
- Dissolved
- 1 Jul 2025
- Nature of business
- Advertising agencies
Registered office
Previous names
- Abstract Inc Limited (until 5 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nearchos Chacholiadis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Aug 2022 | |
| Mr Andrew Georgiou | Ownership Of Shares 75 To 100 Percent | 14 Jul 2017 | 22 Aug 2022 |
| Mrs Constantia Georgiou | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 3 Aug 2022 |
| Mr William Vanhout | Significant Influence Or Control | 17 May 2017 | 18 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£1,022,862 | £14,415 | 6 |
| 31 Mar 2022 | -£889,164 | £256,306 | 6 |
| 31 May 2021 | -£532,187 | £827,308 | 8 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | £229,270 | - | - |
Connections
Registered address
324 companies are registered at this address - likely a registration agent.