Company information:
Absolutetrust Holding Ltd (No: 07314509)
Address: 12 HAY HILL, OFFICE 3.1, MAYFAIR, LONDON, W1J 6DQ, ENGLAND
Status: Dissolved
Incorporated: 14-Jul-2010
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: STYLIANOS HARALAMBOUS ( DOB: Jun-1980 From: Aug-2015 )
Current Secretary: TOP SECRETARIAL LIMITED ( From: Apr-2013 )
Resigned Director: HARILAOS KOUREAS ( From: Apr-2013 To: Aug-2015 )
Resigned Director: KYRIACOS PANAYIOTI KYRIACOU ( From: Jul-2010 To: Apr-2013 )
Resigned Director: VASILIOS PARASKEVAS ( DOB: Mar-1973 From: Feb-2014 To: Apr-2016 )
Resigned Director: VASILIOS PARASKEVAS ( DOB: Mar-1973 From: Feb-2014 To: Apr-2016 )
Resigned Director: SAVVAS KYRIACOU RIGAS ( From: Jul-2010 To: Apr-2013 )
Resigned Director: ANDREAS THEODOSIOU ( From: Apr-2013 To: Feb-2014 )
Resigned Director: IOSIF TSIRAKKIS ( From: Apr-2016 To: Mar-2017 )
Persons of Significant Control:
Mr. Vasilios Paraskevas, Treppides Tower 9 Kafkasou Street, Aglantzia, 2112 Nicosia, Cyprus: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mr. Andreas Hadjioannou, Treppides Tower 9 Kafkasou Street, Aglantzia, 2112 Nicosia, Cyprus: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |