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The Ability Group Limited

The Ability Group Limited is a dormant company incorporated on 8 December 2004 with the registered office located in Brentford, Greater London. The Ability Group Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05307772
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hilton London Syon Park
Syon Park, London Road
Brentford
Middlesex
TW8 8JF
England
Same address for the past 8 years
Telephone
01582277777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • Malaysian • Finance Director • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1966
Director • Operations Director • British • Lives in UK • Born in Jun 1969
A.P. The Ability Group Limited
PSC
Mr Martyn David Giles
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ability Hotels (Glasgow) Limited
Martyn David Giles, Juin Yong Chin, and 2 more are mutual people.
Active
Station Road Developments (Cambridge) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Holdings Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
-£1.21K
Same as previous period
Net Assets
-£1.21K
Same as previous period
Debt Ratio (%)
60550%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Andreas Costas Panayiotou (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Juin Yong Chin Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Juin Yong Chin Appointed
1 Year 6 Months Ago on 10 Mar 2024
Martyn David Giles (PSC) Appointed
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
A.P. the Ability Group Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Dec 2024
Director's details changed for Mr Juin Yong Chin on 20 May 2024
Submitted on 30 May 2024
Notification of Andreas Costas Panayiotou as a person with significant control on 20 May 2024
Submitted on 30 May 2024
Notification of Martyn David Giles as a person with significant control on 10 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Juin Yong Chin as a director on 10 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Cessation of Ability Developments Limited as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Repayment History
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