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ABSOLUTE RADIO LIMITED

#02674136dissolvedltd

Is ABSOLUTE RADIO LIMITED Vetted & Legitimate?

ABSOLUTE RADIO LIMITED was incorporated on 24 December 1991 as a private limited company, making it 34 years old. Its principal activity is radio broadcasting. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 38 historical appointments that have since resigned. There are 19 charges registered against this company, all of which have been satisfied. The company is controlled by Bauer Ar Holdings Limited as persons with significant control (PSC).

Company Age34 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 19 charge(s) are fully satisfied.

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 19 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 60100Radio broadcasting

Key Dates & Events Timeline

Jul 13, 2021

gazette dissolved voluntary

gazette

filing
Jun 18, 2021

dissolution voluntary strike off suspended

dissolution

filing
Apr 27, 2021

gazette notice voluntary

gazette

filing
Apr 19, 2021

dissolution application strike off company

dissolution

filing
Jan 6, 2021

accounts with accounts type audit exemption subsiduary

accounts

filing
Jan 6, 2021

legacy

accounts

filing
Jan 6, 2021

legacy

other

filing
Jan 6, 2021

legacy

other

filing
Jan 4, 2021

confirmation statement with no updates

confirmation statement

filing
Jan 6, 2020

confirmation statement with updates

confirmation statement

filing
Dec 3, 2019

legacy

capital

filing
Dec 3, 2019

capital statement capital company with date currency figure

capital

filing
Dec 3, 2019

legacy

insolvency

filing
Dec 3, 2019

resolution

resolution

filing
Aug 29, 2019

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 19 total charge(s)

  • fully satisfiedCorporate loan agreement
    Entitled: Timl Global Limited
    Created: 2009-12-14Satisfied: 2013-08-07
  • fully satisfiedSupplemental security agreement
    Entitled: Barclays Bank PLC
    Created: 2004-02-16Satisfied: 2004-11-25
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
    Created: 2003-04-04Satisfied: 2004-11-25
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC (The Security Trustee)
    Created: 2002-07-18Satisfied: 2003-04-10
  • fully satisfiedHedging debenture
    Entitled: Banque Paribas
    Created: 1998-04-30Satisfied: 2001-05-18
  • fully satisfiedDebenture
    Entitled: Banque Paribas(As Security Trustee)
    Created: 1997-12-08Satisfied: 2001-05-18
  • fully satisfiedDebenture
    Entitled: Bankers Trust Company as Security Trustee for the Beneficiaries (As Defined)
    Created: 1997-03-20Satisfied: 1997-12-30
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1995-01-06Satisfied: 1997-04-23
  • fully satisfiedAn issue of secured debentures in a series
    Created: 1993-12-13Satisfied: 1999-12-09
  • fully satisfiedA registered charge
    Created: 1993-08-31Satisfied: 1999-12-09
  • fully satisfiedA registered charge
    Created: 1993-08-24Satisfied: 1999-12-09
  • fully satisfiedA registered charge
    Entitled: Not Known.
    Created: 1993-07-05Satisfied: 1999-12-09
  • fully satisfiedA registered charge
    Created: 1993-06-28Satisfied: 1999-12-09
  • fully satisfiedIssue of secured debentures
    Created: 1993-06-21Satisfied: 1999-12-09
  • fully satisfiedSeries of debentures
    Entitled: None
    Created: 1993-05-21Satisfied: 1999-12-09
  • fully satisfiedIssue
    Entitled: None
    Created: 1993-04-23Satisfied: 1999-12-09
  • fully satisfiedSeries of debentures
    Entitled: Virgin Communications Limited
    Created: 1993-03-08Satisfied: 1997-05-03
  • fully satisfiedSeries of debentures
    Entitled: Virgin Communications Limited
    Created: 1993-03-08Satisfied: 1999-12-09
  • fully satisfiedDeed of rent deposit
    Entitled: Trafalgar House Developments Limited
    Created: 1993-01-19Satisfied: 1997-04-23

Ownership & Control (PSC)

  • CorporateBauer Ar Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2021-07-13
    View PDF
    gazette dissolved voluntary
  • dissolution2021-06-18
    View PDF
    dissolution voluntary strike off suspended
  • gazette2021-04-27
    View PDF
    gazette notice voluntary
  • dissolution2021-04-19
    View PDF
    dissolution application strike off company
  • accounts2021-01-06
    View PDF
    accounts with accounts type audit exemption subsiduary

Key Dates

  • Incorporated1991-12-24
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.