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Ability Hotels (Iii) Group Limited

Ability Hotels (Iii) Group Limited is an active company incorporated on 24 November 2014 with the registered office located in Brentford, Greater London. Ability Hotels (Iii) Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09325340
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (9 days remaining)
Address
Hilton London Syon Park
Syon Park, London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • Malaysian • Lives in UK • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jan 1966
Mr Andreas Costas Panayiotou
PSC • British • Lives in Greece • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ability Group Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 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 (Glasgow) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Holdings Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Andreas Costas Panayiotou, Martyn David Giles, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£68M
Decreased by £1.04M (-1%)
Total Liabilities
-£68.93M
Increased by £2.13M (+3%)
Net Assets
-£926K
Decreased by £3.17M (-141%)
Debt Ratio (%)
101%
Increased by 4.61% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Jonathan David Bregman Resigned
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Andreas Costas Panayiotou Details Changed
4 Years Ago on 29 May 2021
Mr Andreas Costas Panayiotou (PSC) Details Changed
4 Years Ago on 29 May 2021
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 29 May 2021
Submitted on 8 Apr 2022
Director's details changed for Andreas Costas Panayiotou on 29 May 2021
Submitted on 8 Apr 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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