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Company Information for

ABSOLUTE EXHIBITION MANAGEMENT LIMITED

GLAZERS, 843 FINCHLEY ROAD, 843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05192463
Private Limited Company
Active

Company Overview

About Absolute Exhibition Management Ltd
ABSOLUTE EXHIBITION MANAGEMENT LIMITED was founded on 2004-07-29 and has its registered office in 843 Finchley Road. The organisation's status is listed as "Active". Absolute Exhibition 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 EXHIBITION MANAGEMENT LIMITED
 
Legal Registered Office
GLAZERS
843 FINCHLEY ROAD
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
KAREN SHEFRAS LIMITED20/08/2004
Filing Information
Company Number 05192463
Company ID Number 05192463
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843519224  
Last Datalog update: 2018-06-21 07:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE EXHIBITION MANAGEMENT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of ABSOLUTE EXHIBITION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHEFRAS
Company Secretary 2005-08-02
KAREN SHEFRAS
Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
Company Secretary 2004-07-29 2005-08-02
LINDA SIMONS
Company Secretary 2004-07-29 2004-07-29
PATRICIA PAMELA NORRIS
Director 2004-07-29 2004-07-29

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
2017-11-07AA30/06/17 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-10-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0129/07/15 FULL LIST
2014-11-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0129/07/14 FULL LIST
2013-12-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-05AR0129/07/13 FULL LIST
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0129/07/12 FULL LIST
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-15AR0129/07/11 FULL LIST
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-20AR0129/07/10 FULL LIST
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHEFRAS / 01/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEFRAS / 01/06/2010
2009-09-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-09-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-25288bSECRETARY RESIGNED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 25 HARLEY STREET LONDON W1G 9BR
2005-09-16363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2004-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-20CERTNMCOMPANY NAME CHANGED KAREN SHEFRAS LIMITED CERTIFICATE ISSUED ON 20/08/04
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12353LOCATION OF REGISTER OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bSECRETARY RESIGNED
2004-08-12225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-08-1288(2)RAD 29/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE EXHIBITION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE EXHIBITION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE EXHIBITION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 EXHIBITION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE EXHIBITION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE EXHIBITION MANAGEMENT LIMITED
Trademarks
We have not found any records of ABSOLUTE EXHIBITION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE EXHIBITION 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 (82990 - Other business support service activities not elsewhere classified) as ABSOLUTE EXHIBITION MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE EXHIBITION 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE EXHIBITION MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0139261000Office or school supplies, of plastics, n.e.s.
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE EXHIBITION 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 EXHIBITION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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