ABILITY AIR LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 04392739
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABILITY AIR LIMITED are www.abilityair.co.uk, and www.ability-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ability Air Limited is a Private Limited Company. The company registration number is 04392739. Ability Air Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Ability Air Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex England Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. CHAUDHRY, Shaukat is a Director of the company. PANAYIOTOU, Andreas Costas is a Director of the company. Secretary PANAYIOTOU, Andreas Costas has been resigned. Secretary THOMAS, Mario has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHAUDHRY, Shaukat has been resigned. Director PANAYIOTOU, Costas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CHIN, Juin Yong
Appointed Date: 10 August 2004
Director
CHAUDHRY, Shaukat
Appointed Date: 18 July 2007
62 years old
Director
PANAYIOTOU, Andreas Costas
Appointed Date: 31 July 2002
59 years old

Resigned Directors

Secretary
PANAYIOTOU, Andreas Costas
Resigned: 31 July 2002
Appointed Date: 12 March 2002
Secretary
THOMAS, Mario
Resigned: 10 August 2004
Appointed Date: 31 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
CHAUDHRY, Shaukat
Resigned: 08 July 2004
Appointed Date: 25 March 2004
62 years old
Director
PANAYIOTOU, Costas
Resigned: 31 July 2002
Appointed Date: 12 March 2002
85 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Ability Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABILITY AIR LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
21 Aug 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
18 Nov 2015
Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015
...
... and 59 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Mar 2002
Incorporation

ABILITY AIR LIMITED Charges

17 December 2003
Aircraft mortgage
Delivered: 6 January 2004
Status: Satisfied on 25 January 2007
Persons entitled: Lombard North Central PLC
Description: The property being aircraft type : cessna citation 560XL…
25 March 2002
Aircraft mortgage
Delivered: 27 March 2002
Status: Satisfied on 27 May 2008
Persons entitled: Close Brothers Limited
Description: Cessna 550: registration mark g-jcfr c/t g-jetc serial…

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