Company information:
Absolute Bodyshop Solutions Limited (No: 12933956)
Address: 13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND
Status: Operating Company
Incorporated: 10-Jul-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: BONITAS GROUP HOLDINGS LIMITED ( From: Mar-2021 )
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2022 )
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2022 )
Current Director: JON HIRE ( DOB: Apr-1970 From: Apr-2024 )
Current Director: GAVIN RUDDICK ( DOB: Dec-1975 From: Apr-2022 )
Current Director: AARON SMITHYES ( DOB: Aug-1988 From: Mar-2021 )
Resigned Director: GAVIN RUDDICK ( DOB: Dec-1975 From: Apr-2022 To: Apr-2024 )
Resigned Director: AARON MARC SMITHYES ( DOB: Aug-1988 From: Mar-2021 To: Mar-2024 )
Resigned Director: JAMES PETER SULLIVAN ( DOB: Jan-1969 From: Dec-2020 To: Dec-2023 )
Persons of Significant Control:
Bonitas Group Holdings Limited, 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-07)