Ability Associates Limited

Company Name	Ability Associates Limited
Company Status	Dissolved
Company Number	03915252
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Nosko
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	21 years, 8 months (closed 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52, Colenzo Drive Andover Hampshire SP10 1JL

Secretary Name	John Nosko
Nationality	British
Status	Closed
Appointed	18 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 17 November 2021)
Role	Company Director
Correspondence Address	Flat 5 Welcome House North Street Mere, Warminster Wiltshire BA12 6HH

Director Name	Mrs Nicola Anne Nosko
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52, Colenzo Drive Andover Hampshire SP10 1JL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Sheila Standing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	95a Moot Lane Downton Salisbury Wiltshire SP5 3LE

Secretary Name	Andrew Nosko
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2000)
Role	Secretary
Correspondence Address	84 Shepherds Row Andover Hampshire SP10 2QH

Contact

Telephone	01722 717922
Telephone region	Salisbury

Location

Registered Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

100 at £1	Andrew Nosko 99.01% Ordinary A
1 at £1	Philip James Nosko 0.99% Ordinary B

Financials

Year	2014
Net Worth	£28,426
Cash	£25,577
Current Liabilities	£38,457

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 July 2021	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages)
23 July 2020	Liquidators' statement of receipts and payments to 11 June 2020 (16 pages)
27 August 2019	Liquidators' statement of receipts and payments to 11 June 2019 (17 pages)
21 August 2018	Liquidators' statement of receipts and payments to 11 June 2018 (17 pages)
4 July 2017	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to Langley House Park Road East Finchley London N2 8EY on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to Langley House Park Road East Finchley London N2 8EY on 4 July 2017 (2 pages)
28 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12 (1 page)
28 June 2017	Appointment of a voluntary liquidator (1 page)
28 June 2017	Appointment of a voluntary liquidator (1 page)
28 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 June 2017	Statement of affairs (8 pages)
28 June 2017	Statement of affairs (8 pages)
28 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12 (1 page)
28 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
25 January 2017	Director's details changed for Andrew Nosko on 18 March 2016 (2 pages)
25 January 2017	Director's details changed for Andrew Nosko on 18 March 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Appointment of Mrs Nicola Anne Nosko as a director on 1 March 2016 (2 pages)
7 June 2016	Appointment of Mrs Nicola Anne Nosko as a director on 1 March 2016 (2 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 101 (5 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 101 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 101 (5 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 101 (5 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 101 (5 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 101 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for John Nosko on 27 January 2010 (1 page)
26 February 2010	Secretary's details changed for John Nosko on 27 January 2010 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 28/01/09; full list of members (3 pages)
13 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 28/01/08; no change of members (3 pages)
29 February 2008	Return made up to 28/01/08; no change of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 28/01/07; full list of members (6 pages)
21 February 2007	Return made up to 28/01/07; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
28 December 2005	Ad 01/05/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES13 ‐ Allot sh div 01/05/05 (1 page)
28 December 2005	Resolutions RES13 ‐ Allot sh div 01/05/05 (1 page)
28 December 2005	Ad 01/05/05--------- £ si 1@1=1 £ ic 100/101 (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
9 February 2005	Return made up to 28/01/05; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2003	Registered office changed on 09/03/03 from: 24A/26A high street andover hampshire SP10 1NL (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 24A/26A high street andover hampshire SP10 1NL (1 page)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
13 February 2002	Return made up to 28/01/02; full list of members (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: 84 shepherds row andover hampshire SP10 2QH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 84 shepherds row andover hampshire SP10 2QH (1 page)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
8 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
9 March 2000	Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2000	Ad 03/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 2000	Registered office changed on 09/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA (1 page)
9 March 2000	Registered office changed on 09/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA (1 page)
28 January 2000	Incorporation (10 pages)
28 January 2000	Incorporation (10 pages)

Ability Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London