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ABILITY DEVELOPMENTS LIMITED

Company Number
03280282
Status
Active
Incorporation Date
19 November 1996 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hilton London Syon Park
    Syon Park, London Road
  • Brentford
  • TW8 8JF
  • Middlesex
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andreas Costas Panayiotou controls United Kingdom flag ABILITY DEVELOPMENTS LIMITED (United Kingdom, 19 Nov 1996- ) Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY DEVELOPMENTS LIMITED (United Kingdom, 19 Nov 1996- ) controls United Kingdom flag THE ABILITY GROUP LIMITED (United Kingdom, 8 Dec 2004- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY DEVELOPMENTS LIMITED (United Kingdom, 19 Nov 1996- ) controls United Kingdom flag ABILITY SHIPPING LIMITED (United Kingdom, 13 Dec 2002- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY DEVELOPMENTS LIMITED (United Kingdom, 19 Nov 1996- ) controls United Kingdom flag ABILITY CHARTER LONDON LIMITED (United Kingdom, 23 Feb 2015- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY DEVELOPMENTS LIMITED (United Kingdom, 19 Nov 1996- ) controls United Kingdom flag ABILITY AIR LIMITED (United Kingdom, 12 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-21 Confirmation Statement Confirmation statement made on 2017-11-19 with no updates details
2017-09-27 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-08-16 Registration of a charge Registration of charge 032802820089, created on 2017-08-08 details
2017-05-12 Statement of satisfcation of a charge Satisfaction of charge 032802820088 in full details
2017-05-12 Statement of satisfcation of a charge Satisfaction of charge 76 in full details
2017-01-11 Change of registered office address Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-09-22 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-12 Statement of satisfcation of a charge Satisfaction of charge 87 in full details
2016-07-12 Statement of satisfcation of a charge Satisfaction of charge 86 in full details
2016-05-04 Statement of satisfcation of a charge Satisfaction of charge 77 in full details
2016-05-04 Statement of satisfcation of a charge Satisfaction of charge 84 in full details
2016-05-04 Statement of satisfcation of a charge Satisfaction of charge 69 in full details
2016-01-08 Change of location of the company records to the registered office Register(s) moved to registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP details
2016-01-08 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-11-18 Change of registered office address 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 2015-11-18 details
2015-10-12 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-06-30 Filing dated 30 June 2015 Satisfaction of charge 85 in full details
2015-06-30 Filing dated 30 June 2015 All of the property or undertaking has been released and no longer forms part of charge 69 details
2015-06-30 Filing dated 30 June 2015 All of the property or undertaking has been released and no longer forms part of charge 84 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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