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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events2

Documents44

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ABSOLUTE ARBITRAGE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2018 (6 years ago)

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Summary

NameABSOLUTE ARBITRAGE LTD
Historical names
  • ABSOLUTE BOND CO 1 LIMITED
  • ABSOLUTE BONDS CO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11515755
LEI Code
  • 9845008B2B852BTB0A61
Incorporation Date14 Aug 2018 (6 years ago) / 2847 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRADE*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LIVERPOOL, ROYAL QUAY, 174 ROYAL QUAY, L3 4EX

Officers

individual

IndividualUnited Kingdom

Mr Bernard Michael Sumner

Person with significant control


Appointed on14 Aug 2018

Resigned on17 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Jordan Lott

Person with significant control


Appointed on17 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kahn, Anwar

Director


Appointed on01 Jun 2020

Resigned on01 Dec 2021

Country of residencePakistan

individual

IndividualUnited Kingdom

Imperato, David

Director


Appointed on14 Jul 2021

Resigned on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rajabali, Asgarali Hasanali

Secretary


Appointed on09 Mar 2020

Resigned on11 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sumner, Bernard Michael

Secretary


Appointed on14 Aug 2018

Resigned on17 Feb 2020

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Financial reports

YearFixed assetsTotal equityOther
2022426,548 GBP
(~$525,598)
1,233,110 GBP
(~$1,519,455)
View full report
20212,610,862 GBP
(~$3,590,660)
3,315,256 GBP
(~$4,559,397)
View full report

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Events

Old value

12 May 2020

Name changeABSOLUTE BOND CO 1 LIMITED

15 Aug 2018

Name changeABSOLUTE BONDS CO 1 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Termination director company with name termination dateTM01View
01 Sep 2022Gazette filings brought up to dateDISS40View
31 Aug 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 11 Sep 2019
Mortgages
  • Charges2
  • Outstanding1

Identification numbers

Data from the LEI register
  • 9845008B2B852BTB0A61
  • Legal nameABSOLUTE ARBITRAGE LTD
  • Registration date19 Aug 2020
  • StatusActiveExpired
  • Other namesABSOLUTE BOND CO 1 LIMITED, ABSOLUTE BONDS CO 1 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal19 Aug 2022

Related companies by officers

Frequently asked questions

Where is ABSOLUTE ARBITRAGE LTD's headquarters?

ABSOLUTE ARBITRAGE LTD's headquarters is located at ENGLAND, LIVERPOOL, ROYAL QUAY, 174 ROYAL QUAY, L3 4EX

What is ABSOLUTE ARBITRAGE LTD's industry?

ABSOLUTE ARBITRAGE LTD is in the industry of Trusts, funds and similar financial entities

What year was ABSOLUTE ARBITRAGE LTD started?

ABSOLUTE ARBITRAGE LTD was started in 2018

What is the LEI number of ABSOLUTE ARBITRAGE LTD?

ABSOLUTE ARBITRAGE LTD LEI number is 9845008B2B852BTB0A61

Sources: Companies House