Company number 05307772
Status Active
Incorporation Date 8 December 2004
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 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 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 THE ABILITY GROUP LIMITED are www.theabilitygroup.co.uk, and www.the-ability-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Ability Group Limited is a Private Limited Company.
The company registration number is 05307772. The Ability Group Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of The Ability Group Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex England Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. PANAYIOTOU, Andreas Costas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
Ability Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE ABILITY GROUP LIMITED Events
26 Jan 2017
Confirmation statement made on 8 December 2016 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
18 Mar 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
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 38 more events
29 Dec 2004
Director resigned
29 Dec 2004
New secretary appointed
29 Dec 2004
New director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Dec 2004
Incorporation