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Overview

Summary

Contact details

Officers14

Finance1

Events3

Documents61

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

ABSOLUTE BEAUTY SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Dec 2009 (14 years ago)

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Summary

NameABSOLUTE BEAUTY SOLUTIONS LIMITED
Historical names
  • LEE STAFFORD BRANDS LTD
  • LEE STAFFORD ACADEMIES LTD.
  • LEE STAFFORD (IP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07114589
Incorporation Date31 Dec 2009 (14 years ago) / 506 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRACKNELL, GREENWOOD HOUSE, LONDON ROAD, RG12 2UB

Officers

individual

IndividualUnited Kingdom

Mr Paul Leonard Garton

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Graeme Anthony Riddick

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Muller, Peter

Director


Appointed on01 Jan 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Adamson, Neil John

Director


Appointed on16 May 2017

Resigned on31 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Durward, Tina Ann

Secretary


Appointed on05 Jan 2021

Resigned on22 Jul 2022

individual

IndividualSwitzerland

Stephan Burgi

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

Country of residenceSwitzerland

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Financial reports

YearTotal equityOther
2021144,231 GBP
(~$198,358)
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Events

Old value

30 Aug 2013

Name changeLEE STAFFORD BRANDS LTD

20 Jan 2012

Name changeLEE STAFFORD ACADEMIES LTD.

08 Sep 2011

Name changeLEE STAFFORD (IP) LIMITED

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Documents

DateNameTypeDocument
21 Dec 2022Gazette filings brought up to dateDISS40View
20 Dec 2022Accounts with accounts type total exemption fullAAView
06 Dec 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Frequently asked questions

Where is ABSOLUTE BEAUTY SOLUTIONS LIMITED's headquarters?

ABSOLUTE BEAUTY SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, BRACKNELL, GREENWOOD HOUSE, LONDON ROAD, RG12 2UB

What is ABSOLUTE BEAUTY SOLUTIONS LIMITED's industry?

ABSOLUTE BEAUTY SOLUTIONS LIMITED is in the industry of Educational support activities

What year was ABSOLUTE BEAUTY SOLUTIONS LIMITED started?

ABSOLUTE BEAUTY SOLUTIONS LIMITED was started in 2009

Sources: Companies House