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Absolute Bespoke Solutions Limited

Adresa
13 March Place
Gatehouse Way
Aylesbury
HP19 8UG
VAT ID (DIČ) no VAT ID available
Company No. 13313295 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. duben 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)82110 - Combined office administrative service activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Absolute Bodyshop Solutions Limited Status: Active Notified: 03/04/2021 Companies House Number: 12933956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Absolute Bodyshop Solutions Limited Status: Ceased Notified: 03/04/2021 Ceased: 06/05/2021 Companies House Number: 12933956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bonitas Group Holdings Limited Status: Ceased Notified: 06/05/2021 Ceased: 06/05/2021 Companies House Number: 12932983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonitas Group Holdings Limited, 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UG Status: Active Notified: 03/04/2021 Role: Director
    Hawkes, Paul Gatehouse Way, Aylesbury, Buckinghamshire, England Status: Active Notified: 19/04/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruddick, Gavin Gatehouse Way, Aylesbury, Buckinghamshire, England Status: Active Notified: 19/04/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smithyes, Aaron Marc London, United Kingdom Status: Active Notified: 03/04/2021 Date of Birth: 08/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British