Ability Air Limited

Company Registration Number: 04392739

Company registered in England and Wales

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Ability Air Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
ENGLAND
TW8 8JF

There are 116 companies currently registered at this postcode, including this one.

All companies at TW8 8JF

Registration Data

Company Number

04392739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,782£3,802£995,651£711,246£4,702£4,765£7,857£5,855£1,883,781£389,197£376,393
of which Cash £3,782£3,802£3,881£3,983£4,702£4,765£4,832£4,601£3,172£125,518£53,979
Total Assets £3,782£3,802£995,651£711,246£4,702£4,765£7,857£5,855£1,883,781£389,197£376,393
Current Liabilities £120£3,919,082£3,607,006£3,322,499£2,618,787£2,618,687£2,607,612£1,504,623£2,464,313£6,520,179£6,611,681
Net Current Assets £3,662£-3,915,280£-2,611,355£-2,611,253£-2,614,085£-2,613,922£-2,599,755£-1,498,768£-580,532£-6,130,982£-6,235,288
Total Net Worth £3,662£-3,915,280£-1,511,355£-1,511,253£-1,514,085£-1,513,922£-1,499,755£-1,498,768£-470,532£-2,509,518£-2,450,025

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 10 August 2004

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • CHAUDHRY, Shaukat

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: August 1963

    8 Sherrick Green Road
    London
    NW10 1LD

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Hilton London Syon Park
    Syon Park, London Road
    Brentford
    Middlesex
    TW8 8JF
    England

  • PANAYIOTOU, Andreas Costas

    Secretary

    Appointed on 12 March 2002

    Resigned on 31 July 2002

    Little Bretts
    Thornwood Common High Road
    Epping
    Essex
    CM16 6LZ

  • THOMAS, Mario

    Secretary

    Appointed on 31 July 2002

    Resigned on 10 August 2004

    82 Fordsgrove
    Winchmore Hill
    London
    N21 3DP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CHAUDHRY, Shaukat

    Director

    Appointed on 25 March 2004

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Letting Agent

    Month of birth: August 1963

    8 Sherrick Green Road
    London
    NW10 1LD

  • PANAYIOTOU, Costas

    Director

    Appointed on 12 March 2002

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Dafnis 13
    Livadhia
    Larnaca
    FOREIGN
    Cyprus

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVN2PS. Transaction: MzE2NjQ2ODUyM2FkaXF6a2N4.

  2. 21 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YDT. Transaction: MzE1NTI4Njg3NGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X57ATTNN. Transaction: MzE0ODg5NjYzN2FkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFW9AO. Transaction: MzEzNTQ0NTY2NGFkaXF6a2N4.

  5. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KPT. Transaction: MzEzMjU1ODU4MWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44G66QJ. Transaction: MzEyMDUxODg0MGFkaXF6a2N4.

  7. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LFIB. Transaction: MzExMTc5NDM1OWFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HWJ. Transaction: MzEwODgyNDM2M2FkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351JUW0. Transaction: MzA5NzU4ODUwNWFkaXF6a2N4.

  10. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DMG. Transaction: MzA4NjQ5Njc0N2FkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8635. Transaction: MzA3Nzg2Mzg0MWFkaXF6a2N4.

  12. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M954. Transaction: MzA3MzYyMTY0NGFkaXF6a2N4.

  13. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VMQ. Transaction: MzA2NTE0MTcyMmFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBZXN. Transaction: MzA1NDgwMzIyM2FkaXF6a2N4.

  15. 27 March 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X15IBZXF. Transaction: MzA1NDc0OTg5NWFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITMXZH. Transaction: MzA0NDg5MDY5MGFkaXF6a2N4.

  17. 14 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6Y5HVTB. Transaction: MzA0MDQ0NTE2MmFkaXF6a2N4.

  18. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X02CLV90. Transaction: MzAzOTM3MzUzNGFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7O0OSW4. Transaction: MzAzNDg0ODI0M2FkaXF6a2N4.

  20. 31 March 2011 Director's details changed for Shaukat Chaudhry on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH01. Barcode: X7O0NSW3. Transaction: MzAzNDg0ODIwMmFkaXF6a2N4.

  21. 19 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: ARJZEODY. Transaction: MzAyNTQ3MjI3NWFkaXF6a2N4.

  22. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7M7NUJ. Transaction: MzAyNDYwMTA2N2FkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK574MQM. Transaction: MzAyMjA1NDY4NmFkaXF6a2N4.

  24. 16 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: AVKN3I96. Transaction: MzAxMTU3OTIzMmFkaXF6a2N4.

  25. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0NNH3G. Transaction: MzAwODg0ODE5OGFkaXF6a2N4.

  26. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0NOH3H. Transaction: MzAwODg0NzkxOGFkaXF6a2N4.

  27. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWUNEJS. Transaction: MzAwMjE0MjQzOGFkaXF6a2N4.

  28. 25 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0E78CV. Transaction: MjAyOTA0MDQzNmFkaXF6a2N4.

  29. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVAT648Q. Transaction: MjAxNjQ1MDQ5MmFkaXF6a2N4.

  30. 29 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A68Q102H. Transaction: MjAwNjI4MTExNWFkaXF6a2N4.

  31. 26 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEH4BY8Q. Transaction: MjAwMjA1MjI0MGFkaXF6a2N4.

  32. 3 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwODEwMGFkaXF6a2N4.

  33. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2Nzg0OWFkaXF6a2N4.

  34. 4 July 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjI0NjgyMGFkaXF6a2N4.

  35. 25 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMjA2MmFkaXF6a2N4.

  36. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2ODM3MWFkaXF6a2N4.

  37. 25 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDc1NDU4NWFkaXF6a2N4.

  38. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTQ1MTQxMmFkaXF6a2N4.

  39. 28 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwOTU1M2FkaXF6a2N4.

  40. 22 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MTA4M2FkaXF6a2N4.

  41. 4 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzUzODkxMmFkaXF6a2N4.

  42. 21 December 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzMDUzNzg4NWFkaXF6a2N4.

  43. 21 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDE1NDA0N2FkaXF6a2N4.

  44. 8 August 2005 Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU5Njc0OGFkaXF6a2N4.

  45. 30 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzU4MTc3MWFkaXF6a2N4.

  46. 2 December 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTY3OTE1M2FkaXF6a2N4.

  47. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4NzQwM2FkaXF6a2N4.

  48. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEwNTY5OWFkaXF6a2N4.

  49. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM3MzM1M2FkaXF6a2N4.

  50. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxOTYwN2FkaXF6a2N4.

  51. 1 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQyNjc4MGFkaXF6a2N4.

  52. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzc2NzYyOGFkaXF6a2N4.

  53. 30 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAxMTM5NmFkaXF6a2N4.

  54. 11 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM3NDY2MWFkaXF6a2N4.

  55. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTQzNjI2MmFkaXF6a2N4.

  56. 1 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM5MDkwNmFkaXF6a2N4.

  57. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk2MjI0MGFkaXF6a2N4.

  58. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3Njk4M2FkaXF6a2N4.

  59. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg2MDk2OWFkaXF6a2N4.

  60. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIyNzgyNmFkaXF6a2N4.

  61. 4 April 2002 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDczMDI0MWFkaXF6a2N4.

  62. 27 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjA5MjczOWFkaXF6a2N4.

  63. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4ODI3MGFkaXF6a2N4.

  64. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc3MTc5NWFkaXF6a2N4.

  65. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMDA2OWFkaXF6a2N4.

  66. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5NTY1OGFkaXF6a2N4.

  67. 22 March 2002 Registered office changed on 22/03/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc3MTQyMmFkaXF6a2N4.

  68. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIyMjk5NWFkaXF6a2N4.

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