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THE ABILITY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ability Group Limited. The company was founded 19 years ago and was given the registration number 05307772. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE ABILITY GROUP LIMITED
Company Number:05307772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Dumbreck Road, London, England, SE9 1XE

Secretary08 December 2004Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director10 March 2024Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF

Director08 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr Martyn David Giles
Notified on:10 March 2024
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Right to appoint and remove directors
A.P. The Ability Group Limited
Notified on:14 December 2023
Status:Active
Country of residence:Cyprus
Address:Totalserve House, 17 Gr. Xenopoulou Str, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ability Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Change person director company with change date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

Change registered office address company with date old address new address.

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2016-08-21Accounts

Accounts with accounts type small.

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