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ABIL OFFICE SOLUTIONS LIMITED

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ABIL OFFICE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06613529

Incorporation date

06/06/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Crossways London Road, Sunninghill, Ascot, Berkshire SL5 0PLCopy
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Latest events (Record since 06/06/2008)
dot icon11/07/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-28
View PDF (7 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-28
View PDF (7 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon08/04/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon28/03/2023
Previous accounting period shortened from 2022-06-29 to 2022-06-28
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-06 with updates
View PDF (4 pages)
dot icon14/02/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-06 with updates
View PDF (4 pages)
dot icon13/07/2021
Notification of Paul William Terence Barr as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon09/07/2021
Cessation of Gregory Michael Howes as a person with significant control on 2020-11-01
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Gregory Michael Howes as a director on 2020-11-01
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Marion Therese Howes as a director on 2020-11-01
View PDF (1 pages)
dot icon17/09/2020
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon25/06/2020
Registration of charge 066135290001, created on 2020-06-18
View PDF (41 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon31/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
View PDF (1 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon02/04/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon23/03/2018
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (6 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon08/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon07/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon03/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2014
Registered office address changed from Prospect House Queens Road Sunninghill Berkshire SL5 9AF England on 2014-06-05
View PDF (1 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon04/02/2014
Appointment of Mr Paul William Terence Barr as a director
View PDF (2 pages)
dot icon10/01/2014
Resolutions
View PDF (5 pages)
dot icon10/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2014
Statement of capital following an allotment of shares on 2013-11-25
View PDF (4 pages)
dot icon04/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Registered office address changed from 36 Willson Road Englefield Green Egham TW20 0QB on 2013-07-04
View PDF (1 pages)
dot icon28/03/2013
Memorandum and Articles of Association
View PDF (4 pages)
dot icon28/03/2013
Resolutions
View PDF (2 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon04/02/2013
Appointment of Mr Gregory Michael Howes as a director
View PDF (2 pages)
dot icon04/02/2013
Termination of appointment of Damien Waite as a secretary
View PDF (1 pages)
dot icon24/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon07/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon14/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Director's details changed for Marion Therese Howes on 2010-06-06
View PDF (2 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon21/07/2009
Return made up to 06/06/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Director's change of particulars / marion howes / 06/06/2009
View PDF (1 pages)
dot icon23/06/2008
Director appointed marion therese howes
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated secretary sameday company services LIMITED
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated director wildman & battell LIMITED
View PDF (1 pages)
dot icon17/06/2008
Secretary appointed damien terrence waite
View PDF (1 pages)
dot icon06/06/2008
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£59,240.00

Business linkages

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Confirmation

dot iconLast made up date
28/06/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
28/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
8
92.56K
-
0.00
59.24K
-
2023
8
92.56K
-
0.00
59.24K
-

Employees

2023

Employees

8 Ascended- *

Net Assets(GBP)

92.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gregory Michael Howes
Director
29/01/2013 - 01/11/2020
2
Barr, Paul William Terence
Director
01/07/2013 - Present
3
Howes, Marion Therese
Director
06/06/2008 - 01/11/2020
-
Waite, Damien Terrence
Secretary
06/06/2008 - 29/01/2013
-
Sameday Company Services Limited
Corporate Secretary
06/06/2008 - 06/06/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABIL OFFICE SOLUTIONS LIMITED

ABIL OFFICE SOLUTIONS LIMITED is an(a) Active company incorporated on 06/06/2008 with the registered office located at 2 Crossways London Road, Sunninghill, Ascot, Berkshire SL5 0PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIL OFFICE SOLUTIONS LIMITED?

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ABIL OFFICE SOLUTIONS LIMITED is currently Active. It was registered on 06/06/2008 .

Where is ABIL OFFICE SOLUTIONS LIMITED located?

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ABIL OFFICE SOLUTIONS LIMITED is registered at 2 Crossways London Road, Sunninghill, Ascot, Berkshire SL5 0PL.

What does ABIL OFFICE SOLUTIONS LIMITED do?

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ABIL OFFICE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABIL OFFICE SOLUTIONS LIMITED have?

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ABIL OFFICE SOLUTIONS LIMITED had 8 employees in 2023.

What is the latest filing for ABIL OFFICE SOLUTIONS LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-06-06 with no updates.