Company Information for

ABSOLUTE FUND MANAGEMENT LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,

Company Registration Number

03557144

Private Limited Company

Liquidation

About Absolute Fund Management Ltd

ABSOLUTE FUND MANAGEMENT LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABSOLUTE FUND MANAGEMENT LIMITED
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in SE11

Filing Information

Company Number03557144
Date formed1998-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2018
Account next due31/01/2020
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-02-05 08:31:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derringtons Limited Company Secretary 2008-03-28
Simon Atkinson Director COMPANY DIRECTOR 2011-07-07 JAPAN
Charles Brian Hovenden Director INVEST MANAGER 1998-05-01 UNITED KINGDOM
David Melnik Director COMPANY DIRECTOR 2008-12-03 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Nicholas Wheeler Director 2007-06-11 2012-06-30
Rupert Guy Robinson Director 2001-10-23 2008-12-03
Richard Stephen Wernham Director 2001-09-06 2008-07-04
Jason King Company Secretary 2005-03-01 2008-03-28
Christopher Michael Aldous Director 1998-05-01 2007-03-06
Burnett Rae & Company Limited Company Secretary 2001-05-31 2005-02-28
Christopher Michael Aldous Company Secretary 2001-02-26 2001-05-31
Eden Secretaries Limited Nominated Secretary 1998-05-01 2001-01-01
Glassmill Limited Nominated Director 1998-05-01 1998-05-01

Related Directorships for Derringtons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derringtons Limited DUELE LIMITEDCompany Secretary 2009-07-24 CURRENT 2002-09-23 Dissolved 2016-12-13
Derringtons Limited IVOUCHER LIMITEDCompany Secretary 2009-07-07 CURRENT 2009-03-26 Dissolved 2015-03-15
Derringtons Limited BIZK.IT LIMITEDCompany Secretary 2009-01-28 CURRENT 2007-05-24 Dissolved 2013-12-31
Derringtons Limited SILVER SCREEN FILM INVESTMENTS LIMITEDCompany Secretary 2009-01-22 CURRENT 2007-03-30 Liquidation
Derringtons Limited HIGHGATE ASSOCIATES LIMITEDCompany Secretary 2009-01-21 CURRENT 2002-02-01 Liquidation
Derringtons Limited LINTZFORD GARDEN CENTRE LIMITEDCompany Secretary 2008-10-16 CURRENT 2006-10-16 Active
Derringtons Limited HOFFMAN FIRE AND SECURITY LIMITEDCompany Secretary 2008-09-22 CURRENT 1992-11-27 Dissolved 2016-01-19
Derringtons Limited SECURELINE LIMITEDCompany Secretary 2008-09-22 CURRENT 2007-04-26 Active - Proposal to Strike off
Derringtons Limited ICEGRADE GROUP LIMITEDCompany Secretary 2008-09-22 CURRENT 2003-02-10 In Administration/Administrative Receiver
Derringtons Limited ICEGRADE INTEGRATION LIMITEDCompany Secretary 2008-09-22 CURRENT 1988-09-14 Active - Proposal to Strike off
Derringtons Limited AM VISUALISATION LIMITEDCompany Secretary 2008-07-22 CURRENT 1999-05-07 Active
Derringtons Limited CTGI LIMITEDCompany Secretary 2008-07-01 CURRENT 2002-08-27 Liquidation
Derringtons Limited ABSOLUTE FUNDS LIMITEDCompany Secretary 2008-04-01 CURRENT 2001-07-27 Dissolved 2015-07-28
Derringtons Limited THE DAILY PLANET LIMITEDCompany Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2017-03-21

Related Directorships for Charles Brian Hovenden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Brian Hovenden ABSOLUTE FUNDS LIMITEDDirector 2001-07-27 CURRENT 2001-07-27 Dissolved 2015-07-28