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Company Information for

ABSOLUTE FUND MANAGEMENT LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
03557144
Private Limited Company
Liquidation

Company Overview

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 Number 03557144
Company ID Number 03557144
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777895543  
Last Datalog update: 2020-02-05 08:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE FUND MANAGEMENT LIMITED
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Companies with same name ABSOLUTE FUND MANAGEMENT LIMITED
The following companies were found which have the same name as ABSOLUTE FUND MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE FUND MANAGEMENT, LLC STE 2217 ONE GRAND CENTRAL PLACE NEW YORK NEW YORK 10165 Active Company formed on the 2006-06-22
ABSOLUTE FUND MANAGEMENT LLC Delaware Unknown

Company Officers of ABSOLUTE FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2008-03-28
SIMON ATKINSON
Director 2011-07-07
CHARLES BRIAN HOVENDEN
Director 1998-05-01
DAVID MELNIK
Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED DUELE LIMITED Company Secretary 2009-07-24 CURRENT 2002-09-23 Dissolved 2016-12-13
DERRINGTONS LIMITED IVOUCHER LIMITED Company Secretary 2009-07-07 CURRENT 2009-03-26 Dissolved 2015-03-15
DERRINGTONS LIMITED BIZK.IT LIMITED Company Secretary 2009-01-28 CURRENT 2007-05-24 Dissolved 2013-12-31
DERRINGTONS LIMITED SILVER SCREEN FILM INVESTMENTS LIMITED Company Secretary 2009-01-22 CURRENT 2007-03-30 Liquidation
DERRINGTONS LIMITED HIGHGATE ASSOCIATES LIMITED Company Secretary 2009-01-21 CURRENT 2002-02-01 Liquidation
DERRINGTONS LIMITED LINTZFORD GARDEN CENTRE LIMITED Company Secretary 2008-10-16 CURRENT 2006-10-16 Active
DERRINGTONS LIMITED HOFFMAN FIRE AND SECURITY LIMITED Company Secretary 2008-09-22 CURRENT 1992-11-27 Dissolved 2016-01-19
DERRINGTONS LIMITED SECURELINE LIMITED Company Secretary 2008-09-22 CURRENT 2007-04-26 Active
DERRINGTONS LIMITED ICEGRADE GROUP LIMITED Company Secretary 2008-09-22 CURRENT 2003-02-10 Active
DERRINGTONS LIMITED MR SECURITY LIMITED Company Secretary 2008-09-22 CURRENT 1988-09-14 Active
DERRINGTONS LIMITED AM VISUALISATION LIMITED Company Secretary 2008-07-22 CURRENT 1999-05-07 Active
DERRINGTONS LIMITED EARTH CAPITAL UK LIMITED Company Secretary 2008-07-01 CURRENT 2002-08-27 Active
DERRINGTONS LIMITED ABSOLUTE FUNDS LIMITED Company Secretary 2008-04-01 CURRENT 2001-07-27 Dissolved 2015-07-28
DERRINGTONS LIMITED THE DAILY PLANET LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2017-03-21
CHARLES BRIAN HOVENDEN ABSOLUTE FUNDS LIMITED Director 2001-07-27 CURRENT 2001-07-27 Dissolved 2015-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-22
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit 10 1 Luke Street London EC2A 4PX United Kingdom
2018-08-20LIQ01Voluntary liquidation declaration of solvency
2018-08-20600Appointment of a voluntary liquidator
2018-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-23
2018-06-25AA01Previous accounting period extended from 31/10/17 TO 30/04/18
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 12000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BRIAN HOVENDEN
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2013-03-05
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-13AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Unit 2 14 Weller Street London SE11 1QU
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 12000
2015-05-15AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-26AR0101/05/14 ANNUAL RETURN FULL LIST
2013-11-29SH19Statement of capital on 2013-11-29 GBP 12,000
2013-11-25SH20Statement by directors
2013-11-25CAP-SSSolvency statement dated 16/10/13
2013-11-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-05-23AR0101/05/13 FULL LIST
2013-04-29AA31/10/12 TOTAL EXEMPTION FULL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEELER
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHEELER / 09/05/2012
2012-06-14AR0101/05/12 FULL LIST
2012-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012
2012-03-06AA31/10/11 TOTAL EXEMPTION FULL
2011-08-23AP01DIRECTOR APPOINTED SIMON ATKINSON
2011-06-09AR0101/05/11 FULL LIST
2011-03-18AA31/10/10 TOTAL EXEMPTION FULL
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELNIK / 01/10/2009
2010-05-13AR0101/05/10 FULL LIST
2010-03-10AA31/10/09 TOTAL EXEMPTION FULL
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHEELER / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN HOVENDEN / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN HOVENDEN / 04/12/2009
2009-05-29363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-02-25123GBP NC 245000/490000 17/09/08
2009-02-25RES01ALTER ARTICLES 17/09/2008
2009-02-25RES04GBP NC 170000/245000 17/09/2008
2009-01-09288aDIRECTOR APPOINTED DAVID MELNIK
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOVENDEN / 27/11/2008
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR RUPERT ROBINSON
2008-11-02MEM/ARTSARTICLES OF ASSOCIATION
2008-11-02122GBP SR 230000@1
2008-11-0288(2)AD 17/09/08 GBP SI 75000@1=75000 GBP IC 120000/195000
2008-09-24RES14135,000 CAPITALISED 18/07/2008
2008-08-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WERNHAM
2008-06-27363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY JASON KING
2008-04-08288aSECRETARY APPOINTED DERRINGTONS LIMITED
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-15363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-23288bDIRECTOR RESIGNED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-1588(2)RAD 30/10/06--------- £ SI 50000@1=50000 £ IC 300000/350000
2006-10-31123£ NC 300000/400000 19/10/06
2006-10-31RES04NC INC ALREADY ADJUSTED 19/10/06
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-15363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 1NY
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 4 ARLINGTON STREET LONDON SW1A 1RA
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-06-21363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-03
Resolution2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-11 Outstanding THE CROWN ESTATE COMMISSIONERS
CHARGE OF DEPOSIT 2004-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2003-07-10 Outstanding MNOPF TRUSTEES LIMITED
CHARGE OVER DEPOSITS 2003-01-30 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE FUND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ABSOLUTE FUND MANAGEMENT LIMITED owns 1 domain names.

absolutefund.co.uk  

Trademarks
We have not found any records of ABSOLUTE FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ABSOLUTE FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABSOLUTE FUND MANAGEMENT LIMITEDEvent Date2018-08-03
Name of Company: ABSOLUTE FUND MANAGEMENT LIMITED Company Number: 03557144 Nature of Business: Investment Management Registered office: Unit 10, 1 Luke Street, London, EC2A 4PX Type of Liquidation: Me…
 
Initiating party Event TypeResolution
Defending partyABSOLUTE FUND MANAGEMENT LIMITEDEvent Date2018-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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