• UK
  • ABSOLUTE CARBON FILTERS LTD - Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire, United Kingdom

Company Information

Company registration number
06876863
Company Status
CLOSED
Country
United Kingdom
Registered Address
Biopharma House 9, Winnall Valley Road
Winnall
Winchester
Hampshire
SO23 0LD
Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD UK

Management

Managing Directors
BEAUCHAMP, Kevin
COWEN, Andrew Edward
HOWELLS, Andrew John
RICHARDS, Michael Roy
Company secretaries
RICHARDS, Michael Roy

Company Details

Type of Business
ltd
Incorporated
2009-04-14
Dissolved on
2023-05-09
SIC/NACE
70100

Ownership

Beneficial Owners
-
Pe487 Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PE488 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2023-04-22
Last Date: 2022-04-08

ABSOLUTE CARBON FILTERS LTD Company Description

ABSOLUTE CARBON FILTERS LTD is a ltd registered in United Kingdom with the Company reg no 06876863. Its current trading status is "closed". It was registered 2009-04-14. It was previously called PE488 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at Biopharma House 9, Winnall Valley Road .
More information

Get ABSOLUTE CARBON FILTERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Absolute Carbon Filters Ltd - Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-02-21) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-02-14) - DS01

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-small (2022-05-10) - AA

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-small (2020-07-20) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-16) - PSC02

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  • accounts-with-accounts-type-dormant (2019-05-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01

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  • cessation-of-a-person-with-significant-control (2019-04-16) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-10-24) - TM02

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  • change-account-reference-date-company-current-shortened (2018-12-03) - AA01

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  • accounts-with-accounts-type-dormant (2018-12-03) - AA

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  • resolution (2018-10-26) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-10-24) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • resolution (2018-10-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-amended-with-accounts-type-dormant (2017-02-13) - AAMD

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  • accounts-with-accounts-type-dormant (2017-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-13) - AA

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2012-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • incorporation-company (2009-04-14) - NEWINC

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