co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED

ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED located?

    Registered Office Address
    Hilton London Syon Park
    Syon Park, London Road
    TW8 8JF Brentford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueNo

    What are the latest filings for ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Andreas Costas Panayiotou on Aug 10, 2020

    		2 pagesCH01

    Change of details for Mr Andreas Costas Panayiotou as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    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 Jan 11, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Secretary
    Dumbreck Road
    SE9 1XE London
    107
    England
    		187518600001
    PANAYIOTOU, Andreas Costas
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Director
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		United KingdomBritishProperty Developer83712850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Costas Panayiotou
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0