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All Information about:
Name

Absolute Assigned Policies Limited
Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT
VAT ID no VAT ID available
Company No. 00939239 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
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 (7)

Source: Companies House
Spiteri, Katherine Ann Status: Active Notified: 24/09/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB T.I.S. Group Investments Limited Status: Active Notified: 24/09/2020 Companies House Number: 12727188 Nature of Control
  • Ownership of shares - 75% or more
    •
    Huntington, Brad Scott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Trebuchet Group Holdings Limited Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Companies House Number: 00039706 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 10515813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Trebuchet Investments Limited Status: Ceased Notified: 05/05/2016 Ceased: 31/12/2016 Companies House Number: 00045973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Williams, John Caldicott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Ezekiel, Robert Eliot Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 31/12/2013 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiteri, Katherine Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 19/11/2009 Role: Secretary
    Spiteri, Katherine Ann Honeypot Lane, Stanmore, England Status: Ceased Notified: 11/05/2011 Ceased: 27/10/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British