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Absolute Air & Gas Limited

Absolute Air & Gas Limited is an active company incorporated on 18 April 2011 with the registered office located in Bromsgrove, Worcestershire. Absolute Air & Gas Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606699
Private limited company
Age
14 years
Incorporated 18 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit C6 Bromsgrove Technology Park
Isidore Road
Bromsgrove
Worcestershire
B60 3FJ
United Kingdom
Same address for the past 5 years
Telephone
01527557006
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Mar 1959
Absolute Ag Holdings Limited
PSC
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Mutual Companies
Build Test Solutions Limited
Mr Adrian John Lee is a mutual person.
Active
Absolute Ag Holdings Limited
Andrew James Lee is a mutual person.
Active
Brands
Absolute Air & Gas Ltd
Absolute Air & Gas Ltd is located in Bromsgrove, Worcestershire, and operates from the Bromsgrove Enterprise Park, which includes offices, a showroom, service/training facility, and warehouse.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268.13K
Decreased by £38.35K (-13%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.16M
Decreased by £198.74K (-15%)
Total Liabilities
-£452.32K
Decreased by £162.92K (-26%)
Net Assets
£710.33K
Decreased by £35.82K (-5%)
Debt Ratio (%)
39%
Decreased by 6.29% (-14%)
Latest Activity
Mr Andrew James Lee Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Adrian John Lee (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Absolute Ag Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Elizabeth Norma Phyliss Lee (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Director's details changed for Mr Andrew James Lee on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Apr 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Cessation of Elizabeth Norma Phyliss Lee as a person with significant control on 20 March 2024
Submitted on 22 Apr 2024
Notification of Absolute Ag Holdings Limited as a person with significant control on 20 March 2024
Submitted on 22 Apr 2024
Cessation of Adrian John Lee as a person with significant control on 20 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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