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Home > England & Wales Companies > ABSOLUTE INTERNET SOLUTIONS LIMITED
Company Information for

ABSOLUTE INTERNET SOLUTIONS LIMITED

13 COURTLAND ROAD, IFFLEY, OXFORD, OX4 4HZ, OX4 4HZ,
Company Registration Number
04781316
Private Limited Company
Active

Company Overview

About Absolute Internet Solutions Ltd
ABSOLUTE INTERNET SOLUTIONS LIMITED was founded on 2003-05-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Absolute Internet Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABSOLUTE INTERNET SOLUTIONS LIMITED
 
Legal Registered Office
13 COURTLAND ROAD
IFFLEY
OXFORD
OX4 4HZ
OX4 4HZ
Other companies in OX4
 
Filing Information
Company Number 04781316
Company ID Number 04781316
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE INTERNET SOLUTIONS LIMITED
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Companies with same name ABSOLUTE INTERNET SOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTE INTERNET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE INTERNET SOLUTIONS INC Tennessee Unknown

Company Officers of ABSOLUTE INTERNET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN FETZER
Company Secretary 2005-04-25
PHILIP RICHARD FETZER
Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH IVOR HUGHES
Director 2003-05-30 2005-05-01
JOSEPH IVOR HUGHES
Company Secretary 2003-09-17 2005-04-25
HALE SECRETARIAL LTD
Company Secretary 2003-05-30 2003-09-17
THE OXFORD SECRETARIAT LIMITED
Company Secretary 2003-05-30 2003-05-30
OXFORD FORMATIONS LIMITED
Director 2003-05-30 2003-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-25AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-15AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 122 Churchill Road Biceste Oxon OX26 4XD
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0130/05/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 8 King Edward Street Oxford Oxon OX1 4HL
2009-08-12363aReturn made up to 30/05/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aReturn made up to 30/05/08; full list of members
2008-01-15AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-20353LOCATION OF REGISTER OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-17ELRESS386 DISP APP AUDS 07/12/04
2004-12-17ELRESS366A DISP HOLDING AGM 07/12/04
2004-05-26363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-07-1888(2)RAD 30/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE INTERNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE INTERNET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE INTERNET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE INTERNET SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE INTERNET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE INTERNET SOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTE INTERNET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE INTERNET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ABSOLUTE INTERNET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE INTERNET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE INTERNET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE INTERNET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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