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Ability Hotels (Luton) Holdings Limited

Ability Hotels (Luton) Holdings Limited is an active company incorporated on 7 October 2015 with the registered office located in Brentford, Greater London. Ability Hotels (Luton) Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09814310
Private limited company
Age
9 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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 • Property Developer • 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 (2016–2023)
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
£0
Same as previous period
Total Liabilities
-£5K
Increased by £2K (+67%)
Net Assets
-£5K
Decreased by £2K (+67%)
Debt Ratio (%)
Unreported
Latest Activity
Liquidation Receiver Resigned
2 Months Ago on 18 Jul 2025
Liquidation Receiver Resigned
2 Months Ago on 18 Jul 2025
Small Accounts Submitted
8 Months Ago on 29 Dec 2024
Receiver Appointed
1 Year 3 Months Ago on 28 May 2024
Receiver Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Andreas Costas Panayiotou Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Jonathan David Bregman Resigned
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2025
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2025
Receiver's abstract of receipts and payments to 4 July 2025
Submitted on 18 Jul 2025
Receiver's abstract of receipts and payments to 15 May 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Dec 2024
Appointment of receiver or manager
Submitted on 28 May 2024
Appointment of receiver or manager
Submitted on 28 May 2024
Director's details changed for Mr Andreas Costas Panayiotou on 9 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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