| Company Name | The Ability Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 05307772 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Previous Names | The Ability Group Limited and Ability Property Consulting UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Secretary Name | Mr Juin Yong Chin |
|---|---|
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Dumbreck Road London SE9 1XE |
| Director Name | Mr Martyn David Giles |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Director Name | Mr Juin Yong Chin |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 10 March 2024(19 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | theabilitygroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01582 277777 |
| Telephone region | Luton |
Location
| Registered Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 14 December 2023 | Notification of A.P. the Ability Group Limited as a person with significant control on 14 December 2023 (2 pages) |
| 14 December 2023 | Cessation of Ability Developments Limited as a person with significant control on 14 December 2023 (1 page) |
| 14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 6 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 23 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 June 2021 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 (2 pages) |
| 9 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 August 2020 | Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 26 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 January 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 (1 page) |
| 11 January 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 (1 page) |
| 21 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 21 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 November 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 (1 page) |
| 18 November 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 (1 page) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Company name changed ability property consulting uk LIMITED\certificate issued on 09/10/15
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| 9 October 2015 | Company name changed ability property consulting uk LIMITED\certificate issued on 09/10/15
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| 7 October 2015 | Company name changed the ability group LIMITED\certificate issued on 07/10/15
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| 7 October 2015 | Company name changed the ability group LIMITED\certificate issued on 07/10/15
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| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
| 21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
| 21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 (2 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY (1 page) |
| 6 January 2012 | Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY (1 page) |
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 (2 pages) |
| 24 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 (1 page) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 (3 pages) |
| 25 August 2010 | Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 (3 pages) |
| 6 February 2010 | Register inspection address has been changed (2 pages) |
| 6 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 February 2010 | Register inspection address has been changed (2 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
| 5 December 2006 | Auditor's resignation (1 page) |
| 5 December 2006 | Auditor's resignation (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
| 21 December 2005 | Location of register of members (1 page) |
| 21 December 2005 | Location of register of members (1 page) |
| 21 December 2005 | Location of register of directors' interests (1 page) |
| 21 December 2005 | Location of register of directors' interests (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 10 January 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 10 January 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Incorporation (16 pages) |
| 8 December 2004 | Incorporation (16 pages) |