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The Open Database Of The Corporate World

ABILITY AIR LIMITED

Company Number
04392739
Status
Active
Incorporation Date
12 March 2002 (almost 16 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
  • 51.10/2: Non-scheduled passenger air transport (UK SIC Classification 2007)
  • 51.10: Passenger air transport (European Community NACE Rev 2)
  • 5110: Passenger air transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
2017-10-07 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-12 with updates 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 England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11 details
2016-08-21 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-05-19 Annual Return Annual return made up to 2016-03-12 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
2015-04-02 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2014-11-21 Change of secretary's details Secretary's details changed for Mr Juin Yong Chin on 2014-03-01 details
2014-10-07 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-04-03 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2013-10-07 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-05-13 Annual Return Annual return made up to 2013-03-12 with full list of shareholders details
2013-02-27 Change of registered office address Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 2013-02-27 details
2012-10-02 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-03-27 Annual Return Annual return made up to 2012-03-12 with full list of shareholders details
2012-03-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY details
2011-10-04 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-07-14 Change of director's details Director's details changed for Mr Andreas Costas Panayiotou on 2011-06-24 details
2011-06-24 Change of registered office address Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 2011-06-24 details

Industry codes alpha

Code Description Code scheme
51.10/2 Non-scheduled passenger air transport 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 January 29 2018

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