Absarb Securities Ltd
- Company number
- 10985358
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- C-Tech Financial UK Limited (until 12 May 2020)
- Ripon Macgregor Limited (until 18 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Keith Reginald | Director | 22 Aug 2018 | 22 Aug 2018 |
| SUMNER, Bernard Michael | Director | 27 Sep 2017 | 22 Aug 2018 |
| MACKENZIE, Andrew Macgregor | Director | 27 Sep 2017 | 17 Feb 2020 |
| SUMNER, Bernard Michael | Secretary | 27 Sep 2017 | 17 Feb 2020 |
| RAJABALI, Asgarali Hasanali | Secretary | 9 Mar 2020 | 16 Jun 2021 |
| ROBINSON, Mark | Director | 14 Jul 2021 | 26 Oct 2021 |
| IMPERATO, David | Director | 14 Jul 2021 | 26 Oct 2021 |
| SPARKES, Desmond Henry | Director | 1 Jun 2020 | 25 Nov 2021 |
| KAHN, Anwar | Director | 1 Jun 2020 | 1 Dec 2021 |
| LOTT, David Jordan | Director | 17 Feb 2020 | 27 Oct 2022 |
| WESLEY COOPER LTD | Corporate-Secretary | 16 Jun 2021 | 27 Dec 2022 |
| SWEENEY, Andrew | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Michael Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2017 | 9 Oct 2018 |
| Mr Andrew Macgregor Mackenzie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Sep 2017 | 17 Feb 2020 |
| Mr David Jordan Lott | Ownership Of Shares 75 To 100 Percent | 17 Feb 2020 | 1 Nov 2021 |
| Mr Andrew Sweeney | Significant Influence Or Control | 1 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | -£1,239 | 0 |
| 30 Sep 2019 | £201,532 | - |
| 30 Sep 2018 | £201 | - |