| Company Name | Absolute Translations Limited |
|---|---|
| Directors | Arthur Sergio Afonso and Sonia Cristina Costa Afonso |
| Company Status | Active |
| Company Number | 05078111 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Arthur Sergio Afonso |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Grove Road Isleworth Middlesex TW7 4JJ |
| Director Name | Sonia Cristina Costa Afonso |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Grove Road Isleworth Middlesex TW7 4JJ |
| Secretary Name | Sonia Cristina Costa Afonso |
|---|---|
| Nationality | Portuguese |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Grove Road Isleworth Middlesex TW7 4JJ |
Contact
| Website | absolutetranslations.com |
|---|---|
| Telephone | 0800 2984756 |
| Telephone region | Freephone |
Location
| Registered Address | 25 Wilton Road Victoria London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur Sergio Afonso 50.00% Ordinary |
|---|---|
| 1 at £1 | Sonia Cristina Costa Afonso 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £544,635 |
| Cash | £328,439 |
| Current Liabilities | £425,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 27 November 2008 | Delivered on: 9 December 2008 Persons entitled: Donal Coyle and Amanda Coyle Classification: Rent deposit deed Secured details: £2,769.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding |
|---|
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 October 2022 | Registered office address changed from 83 Victoria Street Victoria Street London SW1H 0HW England to 25 Wilton Road Victoria London SW1V 1LW on 31 October 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 October 2021 | Registered office address changed from Voest Alpine House Albion Place London W6 0QT to 83 Victoria Street Victoria Street London SW1H 0HW on 4 October 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 23 July 2014 | Registered office address changed from 3 Galena Road London W6 0LT to Voest Alpine House Albion Place London W6 0QT on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 3 Galena Road London W6 0LT to Voest Alpine House Albion Place London W6 0QT on 23 July 2014 (1 page) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Director's details changed for Sonia Cristina Costa Afonso on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Sonia Cristina Costa Afonso on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Arthur Sergio Afonso on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Arthur Sergio Afonso on 19 March 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 26 - 28 hammersmith grove london W67BA (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 26 - 28 hammersmith grove london W67BA (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members
|
| 21 April 2005 | Return made up to 18/03/05; full list of members
|
| 18 March 2004 | Incorporation (17 pages) |
| 18 March 2004 | Incorporation (17 pages) |