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Nom	Absolute Bodyshop Solutions Limited
Adresse	Unit 1, Gateway 25 Weston Avenue West Thurrock Grays RM20 3ZD
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.	16 novembre 2020
Company Register Address	13 March Place Aylesbury HP19 8UG
Société Numéro de Registre	12933956 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 77110 - Location et location-bail de voitures et de véhicules automobiles légers 82110 - Services administratifs combinés de bureau
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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Persons with Significant Control (1)

Source: Companies House

GB Bonitas Group Holdings Limited Status: Active Notified: 07/10/2020 Companies House Number: 12932983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bonitas Group Holdings Limited, 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UG Status: Active Notified: 31/03/2021 Role: Director

Hawkes, Paul Gatehouse Way, Aylesbury, England Status: Active Notified: 19/04/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hire, Jon Gatehouse Way, Aylesbury, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruddick, Gavin Gatehouse Way, Aylesbury, England Status: Ceased Notified: 19/04/2022 Ceased: 15/04/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smithyes, Aaron Marc Gatehouse Way, Aylesbury, England Status: Ceased Notified: 30/03/2021 Ceased: 31/03/2024 Date of Birth: 08/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smithyes, Jamie David West Thurrock, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 08/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, James Peter Gatehouse Way, Aylesbury, England Status: Ceased Notified: 08/12/2020 Ceased: 31/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Absolute Bespoke Solutions Limited Status: Ceased Notified: 03/04/2021 Ceased: 06/05/2021 Companies House Number: 13313295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Absolute E Solutions Limited Status: Ceased Notified: 03/04/2021 Ceased: 06/05/2021 Companies House Number: 13313177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Absolute Bodyshop Solutions Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)