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Company Information for

ABSOLUTE EVENT SOLUTIONS LIMITED

30 Bankside Court, Stationfields Kidlington, Oxford, OX5 1JE,
Company Registration Number
07865982
Private Limited Company
Liquidation

Company Overview

About Absolute Event Solutions Ltd
ABSOLUTE EVENT SOLUTIONS LIMITED was founded on 2011-11-30 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Absolute Event Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE EVENT SOLUTIONS LIMITED
 
Legal Registered Office
30 Bankside Court
Stationfields Kidlington
Oxford
OX5 1JE
Other companies in OX5
 
Filing Information
Company Number 07865982
Company ID Number 07865982
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 2016-11-30
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2025-02-25 12:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE EVENT SOLUTIONS LIMITED
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Companies with same name ABSOLUTE EVENT SOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTE EVENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE EVENT SOLUTIONS LIMITED Unknown
ABSOLUTE EVENT SOLUTIONS INCORPORATED California Unknown

Company Officers of ABSOLUTE EVENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CRM COMPANY SERVICES LIMITED
 Company Secretary 2011-11-30
STUART DAVID CHAMBERLAIN
 Director 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRM COMPANY SERVICES LIMITED ORIEL LAND LIMITED Company Secretary 2017-10-06 CURRENT 2017-10-06 Active
CRM COMPANY SERVICES LIMITED GREENS FUNERAL SERVICES LTD Company Secretary 2015-08-05 CURRENT 2015-08-05 Active
CRM COMPANY SERVICES LIMITED THE IP ASSET PARTNERSHIP LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
CRM COMPANY SERVICES LIMITED BLADON ASSOCIATES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
CRM COMPANY SERVICES LIMITED UTILATAS LIMITED Company Secretary 2011-08-02 CURRENT 2011-04-06 Liquidation
CRM COMPANY SERVICES LIMITED IP ASSET VENTURES LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
CRM COMPANY SERVICES LIMITED IP ASSET HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2005-10-27 Active
CRM COMPANY SERVICES LIMITED IPAV LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off

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
2024-11-25Compulsory liquidation. Notice of completion of liquidation
2018-05-31COCOMPCompulsory winding up order
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID CHAMBERLAIN
2017-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-25MG01Particulars of a mortgage or charge / charge no: 2
2012-02-07MG01Particulars of a mortgage or charge / charge no: 1
2011-12-01AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE EVENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-08-12
Winding-Up Orders2018-02-21
Petitions 2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE EVENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-07 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 EVENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE EVENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE EVENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTE EVENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE EVENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2013-08-13 GBP £523 Staff Provided for Headington Festival 2013

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE EVENT 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyABSOLUTE EVENT SOLUTIONS LIMITEDEvent Date2018-02-14
In the High Court Of Justice case number 008093 Official Receiver appointed: G Rogers 5th floor , Northgate House , 21-23 Valpy Street , READING , RG1 1AF , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions
Defending partyABSOLUTE EVENT SOLUTIONS LIMITED Event Date2017-12-06
In the High Court of Justice (Chancery Division) Companies Court No 008093 of 2017 In the Matter of ABSOLUTE EVENT SOLUTIONS LIMITED (Company Number 7865982 ) and in the Matter of the Insolvency Act 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE EVENT 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 EVENT 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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    Other companies at postcode OX5 1JE