ABSOLUTE ASSIGNED POLICIES LIMITED
Company Number 00939239
Status
Active
Incorporated
September 24, 1968
Entity Type
Ltd
Registered Office
Stanmore Business And Innovation Centre Stanmore Place
Stanmore
HA7 1BT
64205
Previous Names
D. & C. EAMES (SUCCESSORS) LIMITED
Ceased on Jan 25, 1993
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABSOLUTE ASSIGNED POLICIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00939239, this organization has been active since September 1968. Primarily in the 64205 sector, the business maintains its official headquarters at Stanmore Business And Innovation Centre Stanmore Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 11, 2026
Confirmation Statement
Mar 5, 2026
Officers
Nov 3, 2025
Confirmation Statement
Jan 31, 2025
Accounts
Jan 8, 2025
Accounts
Aug 27, 2024
Accounts
Feb 27, 2024
Confirmation Statement
Jan 31, 2024
Confirmation Statement
Feb 12, 2023
Accounts
Oct 17, 2022
Confirmation Statement
Jan 31, 2022
Accounts
Sep 22, 2021
Confirmation Statement
Feb 1, 2021
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Accounts
Sep 30, 2020
Officers
Sep 29, 2020
Officers
Sep 29, 2020
Officers
Sep 29, 2020
Persons With Significant Control
Sep 24, 2020
Persons With Significant Control
Jun 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
T.I.S. Group Investments Limited
• Ownership of shares 75 to 100 percent
Miss Katherine Ann Spiteri
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Trebuchet Investments (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Brad Scott Huntington
• Ownership of shares 50 to 75 percent as firm
• Voting rights 50 to 75 percent as firm
Mr John Caldicott Williams
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent as firm
Trebuchet Group Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Trebuchet Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 58 years
Directory of Officers
Active
Active
Resigned
Resigned
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secretary
director
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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