Ability Hotels (Aberdeen) Holdings Limited

Company Registration Number: 09030824

Company registered in England and Wales

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Ability Hotels (Aberdeen) Holdings Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
UNITED KINGDOM
TW8 8JF

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

All companies at TW8 8JF

Registration Data

Company Number

09030824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £82,751£40,420
of which Cash £0£0
Total Assets £82,751£40,420
Current Liabilities £82,751£40,420
Net Current Assets £0£0
Total Net Worth £1£100

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 8 May 2014

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1966

    High Warren
    Mount End
    Theydon Mount
    Epping
    CM16 7PT
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688U11M. Transaction: MzE3Nzc1NTEzNmFkaXF6a2N4.

  2. 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: X5XVN65D. Transaction: MzE2NjQ2OTM2M2FkaXF6a2N4.

  3. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YG9. Transaction: MzE1NTI4NzE1MWFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2B196. Transaction: MzE1MTgzNzg2MmFkaXF6a2N4.

  5. 9 May 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N0QIY. Transaction: MzE0ODA5MTE0MWFkaXF6a2N4.

  6. 8 April 2016 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A53V5HMA. Transaction: MzE0NTU0MDE4MGFkaXF6a2N4.

  7. 27 January 2016 Current accounting period shortened from 31 May 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X4ZI7KL6. Transaction: MzE0MDYyMDg1MGFkaXF6a2N4.

  8. 18 November 2015 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton 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: X4KFWRCB. Transaction: MzEzNTQ1MjA3MmFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2VVK. Transaction: MzEyNDI5NTg5OGFkaXF6a2N4.

  10. 21 November 2014 Secretary's details changed for Juin Yong Chin on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3L4LLII. Transaction: MzExMTc5NjI0MWFkaXF6a2N4.

  11. 16 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I2RXCJ. Transaction: MzEwOTU1MDQ3NWFkaXF6a2N4.

  12. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1FNU0JhZGlxemtjeA.

  13. 14 October 2014 Registration of charge 090308240002, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IGJL4R. Transaction: MzEwOTYyNDM2NGFkaXF6a2N4.

  14. 14 October 2014 Registration of charge 090308240003, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IGJL4B. Transaction: MzEwOTYyNDYxMGFkaXF6a2N4.

  15. 8 October 2014 Registration of charge 090308240001, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I3FQUR. Transaction: MzEwOTA5MjE0OGFkaXF6a2N4.

  16. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HO1Y9. Transaction: MzA5OTY0OTk2NmFkaXF6a2N4.

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