ABSOLUTE ASSIGNED POLICIES LIMITED
Company number 00939239 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1968-09-24
- Registered office
- Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
- Postcode
- HA7 1BT
- Capital
- 6,730,100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-01-31
- Next due by
- 2027-02-14
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 2 current · 19 resigned
MISS Katherine Ann SPITERI
Director
MS Katherine SPITERI
Secretary
Group structure
Controlled by T.I.S. GROUP INVESTMENTS LIMITED — since 2020-09-24
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| D. & C. EAMES (SUCCESSORS) LIMITED | 1993-01-25 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND | 2017-01-31 |
| STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT | 2017-01-25 |
| TIS HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EG | 2015-01-02 |
| RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7LW | 2003-02-20 |
| 103 GREAT PORTLAND STREET, LONDON W1N 5FA | 1995-07-05 |
Among its peers
The oldest
of 76 similar companies in HA, trading since 1968