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Home > England & Wales Companies > ABSOLUTE IMAGING LTD
Company Information for

ABSOLUTE IMAGING LTD

7 LARKS RIDGE, ST. ALBANS, AL2 3DT,
Company Registration Number
07931976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Imaging Ltd
ABSOLUTE IMAGING LTD was founded on 2012-02-01 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Imaging Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ABSOLUTE IMAGING LTD
 
Legal Registered Office
7 LARKS RIDGE
ST. ALBANS
AL2 3DT
Other companies in AL2
 
Filing Information
Company Number 07931976
Company ID Number 07931976
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts 
VAT Number /Sales tax ID GB144176224  
Last Datalog update: 2020-07-05 23:40:21
Primary Source:Companies House
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Companies with same name ABSOLUTE IMAGING LTD
The following companies were found which have the same name as ABSOLUTE IMAGING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE IMAGING INC. 67 PALOMINO BLVD. RR 2 CALGARY ALBERTA T3Z 1B9 Active Company formed on the 2006-11-03
ABSOLUTE IMAGING INTERNATIONAL INC. #1710 540 - 5TH AVENUE SW CALGARY ALBERTA T2P 0M2 Active Company formed on the 2011-11-30
ABSOLUTE IMAGING, INC. NV Permanently Revoked Company formed on the 2002-06-25
Absolute Imaging, Inc. Delaware Unknown
ABSOLUTE IMAGING NETWORK LLC 3590 SIR ROGERS CT JACKSONVILLE FL 32224 Inactive Company formed on the 2007-06-21
ABSOLUTE IMAGING INCORPORATED California Unknown
ABSOLUTE IMAGING PROFESSIONALS INCORPORATED Michigan UNKNOWN
ABSOLUTE IMAGING SERVICES INCORPORATED Michigan UNKNOWN
ABSOLUTE IMAGING LLC Michigan UNKNOWN
ABSOLUTE IMAGING SYSTEMS INCORPORATED New Jersey Unknown
ABSOLUTE IMAGING LLC California Unknown
ABSOLUTE IMAGING SOLUTIONS, LLC 2403 SIDNEY ST PITTSBURGH PA 15203 Dissolved Company formed on the 2020-02-18
ABSOLUTE IMAGING SOLUTIONS LLC 14703 QUAIL RIDGE RD DANBURY TX 77534 Active Company formed on the 2022-08-18

Company Officers of ABSOLUTE IMAGING LTD

Current Directors
Officer Role Date Appointed
TINA ANNE BORRETT
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL KIELTY
Director 2012-02-01 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ANNE BORRETT GO360 LTD Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-08-07

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TINA ANNE BORRETT
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 26 Cuckmans Drive St. Albans Hertfordshire AL2 3AX
2019-04-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL KIELTY
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM the Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIELTY
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE IMAGING LTD 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 IMAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE IMAGING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 8,003
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 IMAGING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 8,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE IMAGING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE IMAGING LTD
Trademarks
We have not found any records of ABSOLUTE IMAGING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE IMAGING LTD. 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 (74202 - Other specialist photography) as ABSOLUTE IMAGING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE IMAGING LTD 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 IMAGING LTD 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 IMAGING LTD 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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