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ABILITEC LIMITED

Company Number
05057231
Status
Active
Incorporation Date
26 February 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Second Floor, Mid City Place
    71 High Holborn
  • London
  • WC1V 6EA
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ENGAGE ESM LTD (United Kingdom, 8 Mar 2001- ) controls United Kingdom flag ABILITEC LIMITED (United Kingdom, 26 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-28 Change of registered office address Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28 details
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-31 with no updates details
2017-07-17 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2017-01-20 Change of registered office address Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 2017-01-20 details
2017-01-18 Change of accounting reference date Previous accounting period extended from 2016-09-30 to 2016-12-31 details
2017-01-12 Appointment of director Appointment of Mr Peter Laurens Pluim as a director on 2016-12-30 details
2017-01-10 Appointment of director Appointment of Mr Jayesh Maroo as a director on 2016-12-30 details
2017-01-10 Termination of appointment of director Termination of appointment of Joseph Robert Mckenna as a director on 2016-12-30 details
2017-01-10 Termination of appointment of director Termination of appointment of Matthew Middleton as a director on 2016-12-30 details
2017-01-10 Appointment of secretary Appointment of Mr James Terrence John Loughrey as a secretary on 2016-12-30 details
2016-02-29 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-12-23 Filing dated 23 December 2015 Statement of capital on 2015-12-23 details
2015-12-23 Filing dated 23 December 2015 Statement by Directors details
2015-12-23 Filing dated 23 December 2015 Resolutions details
2015-12-23 Filing dated 23 December 2015 Solvency Statement dated 04/11/15 details
2015-12-09 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-04-09 Appointment of director Appointment of Mr Matthew Middleton as a director on 2015-03-31 details
2015-04-08 Termination of appointment of secretary Termination of appointment of Anthony John Edwards as a secretary on 2015-03-31 details
2015-04-08 Appointment of director Appointment of Mr Joseph Robert Mckenna as a director on 2015-03-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 April 12 2018

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