Company information:
Absolute Property Management Solutions Ltd (No: 08062130)
Address: AVON HOUSE, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2EZ, WALES
Status: Active
Incorporated: 05-Sep-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GEMMA ARIS ( DOB: Jun-1983 From: Mar-2024 )
Current Director: ANTHONY JOHN POPPLETON ( DOB: Jul-1959 From: Sep-2012 )
Current Secretary: LORAINE POPPLETON ( From: Nov-2017 )
Resigned Director: SIMON MALCOLM BASTON ( DOB: Jun-1968 From: Sep-2012 To: Sep-2015 )
Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: May-2012 To: Sep-2012 )
Resigned Director: RHIAN ANGHARAD HOLMES ( DOB: Apr-1958 From: Sep-2012 To: Apr-2017 )
Resigned Director: M AND A NOMINEES LIMITED ( From: May-2012 To: Sep-2012 )
Resigned Director: ANDREW CHARLES PROBERT ( DOB: Apr-1952 From: Sep-2012 To: Apr-2017 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: May-2012 To: Sep-2012 )
Resigned Secretary: JOSEPH FRANCIS HOLMES ( From: Nov-2013 To: Apr-2017 )
Resigned Secretary: ANTHONY JOHN POPPLETON ( From: Apr-2017 To: May-2022 )
Persons of Significant Control:
Mr Anthony John Poppleton, Avon House 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-12)
Mrs Loraine Poppleton, The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DT, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Fixed assets | 530 | 266 | 2 | 1,257 | 1,487 | 219 | 530,266.0,2.0,1257.0,1487.0,219.0,0.0,0.0 | ||
| Current assets | 72,851 | 59,023 | 92,883 | 129,260 | 167,766 | 215,634 | 288,532 | 266,430 | 72851,59023.0,92883.0,129260.0,167766.0,215634.0,288532.0,266430.0 |
| Net current assets (liabilities) | 54,818 | 14,553 | 19,803 | 50,470 | 99,498 | 150,926 | 199,709 | 186,617 | 54818,14553.0,19803.0,50470.0,99498.0,150926.0,199709.0,186617.0 |
| Total assets less current liabilities | 55,448 | 14,919 | 19,905 | 51,827 | 101,085 | 151,245 | 199,709 | 188,100 | 55448,14919.0,19905.0,51827.0,101085.0,151245.0,199709.0,188100.0 |
| Net assets (liabilities) | 5,448 | 5448,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 5,448 | 14,919 | 19,905 | 51,827 | 101,085 | 151,245 | 199,709 | 188,100 | 5448,14919.0,19905.0,51827.0,101085.0,151245.0,199709.0,188100.0 |