| Company Name | Absolute Motion Control Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10209369 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Ben Phillips |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, Chessington Trade Park 60 Cox Lane Chessington KT9 1TW |
| Director Name | Mr Roberto Martin Raskovsky |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW |
| Director Name | Mr David Geoffrey Berners Leigh-Pemberton |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, Chessington Trade Park 60 Cox Lane Chessington KT9 1TW |
| Director Name | Mr James William Martin West |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Chase Road London N14 4QY |
Location
| Registered Address | Unit 5 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month from now) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 22 June 2023 | Memorandum and Articles of Association (20 pages) |
| 10 June 2023 | Memorandum and Articles of Association (20 pages) |
| 30 May 2023 | Confirmation statement made on 27 May 2023 with updates (5 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 May 2022 | Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 27 May 2022 (2 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 27 May 2022 | Director's details changed for Mr Ben Phillips on 27 May 2022 (2 pages) |
| 26 May 2022 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 25 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2022 (2 pages) |
| 25 May 2022 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 25 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2022 (2 pages) |
| 25 May 2022 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 25 May 2022 (2 pages) |
| 11 March 2022 | Second filing of Confirmation Statement dated 31 May 2020 (3 pages) |
| 14 February 2022 | Director's details changed for Mr Roberto Martin Raskovsky on 14 February 2022 (2 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 December 2021 | Director's details changed for Mr Roberto Martin Raskovsky on 10 December 2021 (2 pages) |
| 13 December 2021 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 10 December 2021 (2 pages) |
| 10 November 2021 | Memorandum and Articles of Association (22 pages) |
| 15 October 2021 | Registered office address changed from C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to Unit 5 60 Cox Lane Chessington KT9 1TW on 15 October 2021 (1 page) |
| 15 October 2021 | Registered office address changed from Unit 5 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW on 15 October 2021 (1 page) |
| 1 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 27 May 2021 | Director's details changed for Mr Ben Phillips on 27 May 2021 (2 pages) |
| 27 May 2021 | Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 27 May 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 25 May 2021 (2 pages) |
| 19 May 2021 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 18 May 2021 (2 pages) |
| 19 May 2021 | Director's details changed for Mr Roberto Martin Raskovsky on 18 May 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Mr Ben Phillips on 25 January 2021 (2 pages) |
| 26 January 2021 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 25 January 2021 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with updates
|
| 5 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Registered office address changed from 67 Chase Road London N14 4QY England to C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 30 May 2019 (1 page) |
| 21 May 2019 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 21 May 2019 (2 pages) |
| 20 May 2019 | Change of details for Mr Ben Phillips as a person with significant control on 20 May 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of James William Martin West as a director on 17 May 2019 (1 page) |
| 17 May 2019 | Cessation of James William Martin West as a person with significant control on 17 May 2019 (1 page) |
| 9 May 2019 | Resolutions
|
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 November 2018 | Appointment of Mr David Geoffrey Berners Leigh-Pemberton as a director on 20 December 2017 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 29 May 2018 | Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 13 February 2018 | Change of details for Mr Ben Phillips as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Change of details for Mr James William Martin West as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 13 February 2018 | Change of details for Mr Roberto Raskovsky as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Director's details changed for Mr James William Martin West on 13 February 2018 (2 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 28 June 2017 | Previous accounting period shortened from 30 June 2017 to 5 April 2017 (1 page) |
| 28 June 2017 | Previous accounting period shortened from 30 June 2017 to 5 April 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|