CompaniesInTheUK

ABSOLUTE MANAGEMENT SYSTEMS LIMITED

Company number 10775503 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Nearchos Chacholiadis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-08-02
Date of birth
December 1967
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

Mrs Constantia Georgiou

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Ceased on
2022-08-03
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
91, Brick Lane, London, E1 6QL, England

Mr Andrew Georgiou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-14
Ceased on
2022-08-22
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
91, Brick Lane, London, E1 6QL, England

Mr William Vanhout

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-17
Ceased on
2017-07-18
Date of birth
August 1993
Nationality
Belgium
Country of residence
United Kingdom
Correspondence address
91, Brick Lane, London, E1 6QL, United Kingdom