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Absolute Bespoke Solutions Limited
Absolute Bespoke Solutions Limited is a dissolved company incorporated on 3 April 2021 with the registered office located in Aylesbury, Buckinghamshire. Absolute Bespoke Solutions Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 8 months ago)
Was
1 year 9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
13313295
Private limited company
Age
4 years
Incorporated
3 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Absolute Bespoke Solutions Limited
Contact
Address
13 March Place
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8UG
England
Address changed on
21 Apr 2022
(3 years ago)
Previous address was
3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
Companies in HP19 8UG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Christopher Hawkes
Director • British • Lives in England • Born in Mar 1975
Bonitas Group Holdings Limited
Director
Aaron Marc Smithyes
Director • Managing Director • British • Lives in England • Born in Aug 1988
Gavin Ruddick
Director • British • Lives in UK • Born in Dec 1975
Absolute Bodyshop Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steer Automotive Group Limited
Gavin Ruddick and Paul Christopher Hawkes are mutual people.
Active
Clarks Coachbuilders Limited
Paul Christopher Hawkes is a mutual person.
Active
Chartwell (Derby) Limited
Paul Christopher Hawkes is a mutual person.
Active
Trewicks Accident Repair Centre Limited
Paul Christopher Hawkes is a mutual person.
Active
Balgores Motors (1982) Limited
Paul Christopher Hawkes is a mutual person.
Active
M & A Coachworks Limited
Paul Christopher Hawkes is a mutual person.
Active
ADR Accident Repair Centres Limited
Paul Christopher Hawkes is a mutual person.
Active
Rayleigh Karting Limited
Paul Christopher Hawkes is a mutual person.
Active
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Financials
Absolute Bespoke Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Registered Address Changed
3 Years Ago on 21 Apr 2022
Bonitas Group Holdings Limited Details Changed
3 Years Ago on 19 Apr 2022
Mr Gavin Ruddick Appointed
3 Years Ago on 19 Apr 2022
Bonitas Group Holdings Limited (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mr Paul Hawkes Appointed
3 Years Ago on 19 Apr 2022
Bonitas Group Holdings Limited (PSC) Resigned
4 Years Ago on 6 May 2021
Absolute Bodyshop Solutions Limited (PSC) Appointed
4 Years Ago on 3 Apr 2021
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Get Credit Report
Discover Absolute Bespoke Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Memorandum and Articles of Association
Submitted on 26 Apr 2022
Notification of Absolute Bodyshop Solutions Limited as a person with significant control on 3 April 2021
Submitted on 26 Apr 2022
Resolutions
Submitted on 26 Apr 2022
Cessation of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021
Submitted on 26 Apr 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 25 Apr 2022
Appointment of Mr Paul Hawkes as a director on 19 April 2022
Submitted on 21 Apr 2022
Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022
Submitted on 21 Apr 2022
Appointment of Mr Gavin Ruddick as a director on 19 April 2022
Submitted on 21 Apr 2022
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Repayment History
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