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Absolute Assigned Policies Limited

Absolute Assigned Policies Limited is an active company incorporated on 24 September 1968 with the registered office located in Stanmore, Greater London. Absolute Assigned Policies Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00939239
Private limited company
Age
56 years
Incorporated 24 September 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
Middlesex
HA7 1BT
England
Same address for the past 8 years
Telephone
02087315290
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1979
T.I.S. Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Robert Eliot Ezekiel and Ms Katherine ANN Spiteri are mutual people.
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Kas Business Solutions Ltd
Ms Katherine ANN Spiteri is a mutual person.
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T.I.S. Group Investments Limited
Mr Robert Eliot Ezekiel is a mutual person.
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WSL Management Ltd
Ms Katherine ANN Spiteri is a mutual person.
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T.I.S. Holdings Limited
Mr Robert Eliot Ezekiel and Ms Katherine ANN Spiteri are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £1.1K (-49%)
Turnover
£70.51K
Decreased by £12.73K (-15%)
Employees
2
Increased by 1 (+100%)
Total Assets
£70.62K
Decreased by £15.08K (-18%)
Total Liabilities
-£15.11K
Increased by £860 (+6%)
Net Assets
£55.51K
Decreased by £15.94K (-22%)
Debt Ratio (%)
21%
Increased by 4.77% (+29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Small Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 12 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 1 Feb 2021
Repayment History
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