Company number 05023257
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 9 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of ABILISOFT LTD are www.abilisoft.co.uk, and www.abilisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abilisoft Ltd is a Private Limited Company.
The company registration number is 05023257. Abilisoft Ltd has been working since 22 January 2004.
The present status of the company is Active. The registered address of Abilisoft Ltd is 9 Doolittle Mill Froghall Road Ampthill Bedfordshire Mk45 2nd. . ONACKO, Andrew Paul is a Director of the company. Secretary COWAN, Mark has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COWAN, Mark Peter has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
COWAN, Mark
Resigned: 31 July 2013
Appointed Date: 22 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
COWAN, Mark Peter
Resigned: 31 July 2013
Appointed Date: 22 January 2004
67 years old
Persons With Significant Control
Mr Andrew Paul Onacko
Notified on: 22 January 2017
62 years old
Nature of control: Has significant influence or control
ABILISOFT LTD Events
01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 29 more events
01 Jul 2005
Accounting reference date extended from 31/01/05 to 31/03/05
22 Mar 2005
Return made up to 22/01/05; full list of members
22 Mar 2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
02 Feb 2004
Secretary resigned
22 Jan 2004
Incorporation