Company number 09033326
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 8JF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are 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; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of ABILITY HOTELS (ABERDEEN) LIMITED are www.abilityhotelsaberdeen.co.uk, and www.ability-hotels-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ability Hotels Aberdeen Limited is a Private Limited Company.
The company registration number is 09033326. Ability Hotels Aberdeen Limited has been working since 09 May 2014.
The present status of the company is Active. The registered address of Ability Hotels Aberdeen Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex United Kingdom Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. PANAYIOTOU, Andreas Costas is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
ABILITY HOTELS (ABERDEEN) LIMITED Events
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
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
09 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
08 Apr 2016
Accounts for a small company made up to 31 August 2014
...
... and 7 more events
10 Oct 2014
Resolutions
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RES13 ‐
Agreements etc 07/08/2014
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RES13 ‐
Agreements etc 07/08/2014
10 Oct 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
09 Oct 2014
Registration of charge 090333260001, created on 7 October 2014
12 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
09 May 2014
Incorporation
9 October 2014
Charge code 0903 3326 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Mount Sreet Loans Solutions LLP as Security Agent
Description: Subjects known as the doubletree by hilton aberdeen city…
9 October 2014
Charge code 0903 3326 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Doubletree by hilton aberdeen city centre, beach boulevard…
7 October 2014
Charge code 0903 3326 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
7 October 2014
Charge code 0903 3326 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Ribble building, garrick parade, lord street, southport PR8…