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Companies/07606699

Absolute Air & Gas Limited

Private Limited Company · Bromsgrove

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Absolute Ag Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · No cessation recorded

Source record 134636216
Show 2 ceased records
EL
Mrs Elizabeth Norma Phyliss LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 127276673
AL
Mr Adrian John LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 127276674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AL
Andrew LeeCurrent director
Appointed 2021-04-06 · 5 yrs · Director
+1 other
AL
Adrian LeeCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+2 others
EL
Elizabeth LeeCurrent director
Appointed 2011-08-01 · 15 yrs · Director
+1 other
Show 2 historical appointments
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2011-04-18
GR
Garry RutterResigned director
Resigned 2011-04-18 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active