Active
Company Information for ABILITEC LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,
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Company Registration Number
05057231
Private Limited Company
Active |
Company Name | ||||
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ABILITEC LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA Other companies in SL1 | ||||
Previous Names | ||||
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Company Number | 05057231 | |
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Company ID Number | 05057231 | |
Date formed | 2004-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Abilitec Healthcare Products Ltd. | 3580 ULLSMORE AVENUE RICHMOND British Columbia V7C 1S2 | Active | Company formed on the 2001-06-01 | |
ABILITECH LTD | CLAYTON HOUSE SANDPIPER COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QU | Dissolved | Company formed on the 2007-02-22 | |
ABILITECH LLC | 9126 W PORT ROYALE LN PEORIA AZ 85381 | Active | Company formed on the 2004-07-02 | |
Abilitech Prosthetics and Orthotics LLC | 2064 Reed Grass Way Colorado Springs CO 80915 | Voluntarily Dissolved | Company formed on the 2016-01-07 | |
ABILITECH LLC | 2065 LIVE OAK BLVD SAINT CLOUD FL 34771 | Inactive | Company formed on the 2009-01-09 | |
ABILITECH INC | Georgia | Unknown | ||
ABILITECH, INC. | 90 MEIGS DRIVE SHALIMAR FL 32579 | Inactive | Company formed on the 1987-10-30 | |
ABILITECH, INC. | 4936 PRESIDENTS WAY TUCKER GA 30084-3038 | Merged | Company formed on the 1979-12-31 |
Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
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JAYESH MAROO |
||
PETER LAURENS PLUIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROBERT MCKENNA |
Director | ||
MATTHEW PIERS MIDDLETON |
Director | ||
ANTHONY JOHN EDWARDS |
Company Secretary | ||
ANTHONY JOHN EDWARDS |
Director | ||
MICHAEL ALAN TAYLOR |
Director | ||
JOSEPH ROBERT MCKENNA |
Director | ||
ANDREW PAUL ONACKO |
Director | ||
AUGUSTUS PHILIP JUDE MACHADO |
Director | ||
MARK COWAN |
Company Secretary | ||
MARK COWAN |
Director | ||
ANDREW PAUL ONACKO |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XINSYS LTD | Director | 2016-12-30 | CURRENT | 2015-05-07 | Active | |
ENGAGE ESM HOLDINGS LTD | Director | 2016-12-30 | CURRENT | 1994-06-30 | Active | |
INNOVISE ESM LIMITED | Director | 2016-12-30 | CURRENT | 1999-02-11 | Active | |
INNOVISE ESM HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 1999-03-24 | Active | |
ENGAGE ESM LTD | Director | 2016-12-30 | CURRENT | 2001-03-08 | Active | |
XINSYS LTD | Director | 2016-12-30 | CURRENT | 2015-05-07 | Active | |
ENGAGE ESM HOLDINGS LTD | Director | 2016-12-30 | CURRENT | 1994-06-30 | Active | |
INNOVISE ESM LIMITED | Director | 2016-12-30 | CURRENT | 1999-02-11 | Active | |
INNOVISE ESM HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 1999-03-24 | Active | |
ENGAGE ESM LTD | Director | 2016-12-30 | CURRENT | 2001-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC05 | PSC'S CHANGE OF PARTICULARS / ENGAGE ESM LTD / 28/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O ATOS IT SERVICES UK LIMITED 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PETER LAURENS PLUIM | |
AP03 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR JAYESH MAROO | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 23/12/15 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROBERT MCKENNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 31889 | |
AR01 | 31/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 31889 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/02/10 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS PHILIP JUDE MACHADO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/01/2010 | |
288a | DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA | |
288a | DIRECTOR APPOINTED ANDREW PAUL ONACKO | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ABILITEC HOLDINGS LTD. CERTIFICATE ISSUED ON 03/10/08 | |
225 | CURRSHO FROM 28/12/2008 TO 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 28/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/12/07--------- £ SI 1890@1=1890 £ IC 29999/31889 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: UNIT 4 CHESTNUT HOUSE HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1AT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABILITEC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABILITEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |