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ABILITY SERVICES LIMITED

Company Number
05984762
Status
Active
Incorporation Date
1 November 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor 50 Fenchurch Street
  • London
  • EC3M 3JY
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-07 United Kingdom flag JAYTOM LIMITED (United Kingdom, 22 Mar 2013- ) controls United Kingdom flag ABILITY SERVICES LIMITED (United Kingdom, 1 Nov 2006- ) Share Ownership, Voting Rights details
2016-11-01 Mr Mark Farren controls United Kingdom flag ABILITY SERVICES LIMITED (United Kingdom, 1 Nov 2006- ) Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2018-01-23 Statement of satisfcation of a charge Satisfaction of charge 059847620002 in full details
2018-01-22 Change of accounting reference date Current accounting period shortened from 2018-09-30 to 2018-03-31 details
2018-01-22 Change of registered office address Registered office address changed from 1 Millenium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2018-01-22 details
2018-01-22 Appointment of secretary Appointment of Mr Andrew Hunter as a secretary on 2018-01-12 details
2018-01-22 Appointment of director Appointment of Mr Michael Andrew Bruce as a director on 2018-01-12 details
2017-12-28 Annual Accounts Accounts for a small company made up to 2017-09-30 details
2017-11-07 Give notice of relevant legal entity with significant control Notification of Jaytom Limited as a person with significant control on 2017-11-07 details
2017-11-07 Give notice ceasing to be an individual person with significant control Cessation of Mark Farren as a person with significant control on 2017-11-07 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-11-01 with no updates details
2017-06-07 Termination of appointment of director Termination of appointment of Nathan Lucas Walton as a director on 2017-06-07 details
2017-06-07 Termination of appointment of director Termination of appointment of Nathan Lucas Walton as a director on 2017-06-07 details
2017-05-17 Appointment of director Appointment of Mr Christian Parker as a director on 2017-05-10 details
2017-05-10 Registration of a charge Registration of charge 059847620002, created on 2017-04-25 details
2017-03-29 Statement of satisfcation of a charge Satisfaction of charge 059847620001 in full details
2017-03-07 Appointment of director Appointment of Mr David Alexander Lewis Clapp as a director on 2017-03-06 details
2017-03-07 Termination of appointment of director Termination of appointment of Mark Farren as a director on 2017-03-06 details
2017-03-07 Change of accounting reference date Current accounting period shortened from 2017-10-31 to 2017-09-30 details
2017-03-07 Change of registered office address Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 2017-03-07 details
2017-03-07 Appointment of director Appointment of Mr Nathan Lucas Walton as a director on 2017-03-06 details
2017-03-07 Appointment of director Appointment of Mr Alastair James Christopherson as a director on 2017-03-06 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. 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 31 2018

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