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Nom	Absolute AIR & GAS LTD
Adresse	Unit C6 Bromsgrove Technolology Pk Isodore Road Bromsgrove B60 3FJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 octobre 2021
Company Register Name	Absolute AIR & GAS Limited
Société Numéro de Registre	07606699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28120 - Fabrication d'équipements hydrauliques et pneumatiques 28132 - Fabrication d'autres pompes et compresseurs 28990 - Fabrication d'autres machines d'usage spécifique n.c.a. 46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Absolute Ag Holdings Limited Status: Active Notified: 20/03/2024 Companies House Number: 15570233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lee, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lee, Elizabeth Norma Phyliss Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lee, Adrian John Hagley, West Midlands, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Andrew James Stourbridge, West Midlands, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Elizabeth Norma Phyliss Hagley, West Midlands, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Build Test Solutions Limited Status: Active Notified: 19/06/2017 Companies House Number: 09910663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Absolute AIR & GAS LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)