ABILITY HOTELS (EDINBURGH) LIMITED

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ABILITY HOTELS (EDINBURGH) LIMITED

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Key Data

Status

Active

Company No.

09122341

Incorporation date

08/07/2014

Size

Small

Contacts

Registered address

Registered address

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JFCopy
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Latest events (Record since 08/07/2014)
dot icon16/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon21/08/2025
Registration of charge 091223410012, created on 2025-08-13
dot icon11/08/2025
Registration of charge 091223410011, created on 2025-08-06
dot icon08/08/2025
Satisfaction of charge 091223410009 in full
dot icon08/08/2025
Satisfaction of charge 091223410010 in full
dot icon08/08/2025
Satisfaction of charge 091223410008 in full
dot icon28/03/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon14/02/2025
Satisfaction of charge 091223410007 in full
dot icon14/02/2025
Satisfaction of charge 091223410006 in full
dot icon31/12/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2024
Registration of charge 091223410010, created on 2024-09-10
dot icon02/09/2024
Registration of charge 091223410009, created on 2024-08-28
dot icon28/08/2024
Registration of charge 091223410008, created on 2024-08-28
dot icon14/08/2024
Change of details for Abiltiy Hotels (Edinburgh) Holdings Limited as a person with significant control on 2024-08-01
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon18/12/2023
Termination of appointment of Jonathan David Bregman as a director on 2023-12-15
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon15/06/2023
Registration of charge 091223410007, created on 2023-06-14
dot icon07/06/2023
Satisfaction of charge 091223410004 in full
dot icon07/06/2023
Satisfaction of charge 091223410005 in full
dot icon02/06/2023
Registration of charge 091223410006, created on 2023-06-01
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon11/04/2022
Director's details changed for Mr Andreas Costas Panayiotou on 2021-09-29
dot icon06/08/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon06/08/2021
Appointment of Mr Jonathan David Bregman as a director on 2021-07-08
dot icon29/07/2021
Appointment of Mr Martyn David Giles as a director on 2021-05-27
dot icon29/07/2021
Appointment of Mr Juin Yong Chin as a director on 2021-07-08
dot icon30/06/2021
Accounts for a small company made up to 2020-12-31
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
dot icon05/09/2020
Satisfaction of charge 091223410002 in full
dot icon05/09/2020
Satisfaction of charge 091223410003 in full
dot icon05/09/2020
Satisfaction of charge 091223410001 in full
dot icon20/08/2020
Director's details changed for Mr Andreas Costas Panayiotou on 2020-08-10
dot icon16/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon23/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon02/05/2019
Registration of charge 091223410005, created on 2019-04-24
dot icon23/04/2019
Registration of charge 091223410004, created on 2019-04-16
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon09/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon18/10/2017
Accounts for a small company made up to 2016-12-31
dot icon07/08/2017
Registration of charge 091223410003, created on 2017-07-27
dot icon31/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon26/07/2017
Registration of charge 091223410001, created on 2017-07-24
dot icon26/07/2017
Registration of charge 091223410002, created on 2017-07-24
dot icon24/07/2017
Memorandum and Articles of Association
dot icon24/07/2017
Resolutions
dot icon11/01/2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 2017-01-11
dot icon21/08/2016
Accounts for a small company made up to 2015-12-31
dot icon17/08/2016
Confirmation statement made on 2016-07-08 with updates
dot icon08/04/2016
Accounts for a small company made up to 2014-12-31
dot icon27/01/2016
Current accounting period shortened from 2015-07-31 to 2014-12-31
dot icon23/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon17/06/2015
Registered office address changed from Top Floor, Hampton by Hilton Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2015-06-17
dot icon21/11/2014
Secretary's details changed for Juin Yong Chin on 2014-11-01
dot icon08/07/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
4.29M
-
0.00
1.71M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panayiotou, Andreas Costas
Director
08/07/2014 - Present
107
Bregman, Jonathan David
Director
08/07/2021 - 15/12/2023
66
Giles, Martyn David
Director
27/05/2021 - Present
69
Chin, Juin Yong
Director
08/07/2021 - Present
73
Chin, Juin Yong
Secretary
08/07/2014 - Present
-

Persons with Significant Control

1
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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 ABILITY HOTELS (EDINBURGH) LIMITED

ABILITY HOTELS (EDINBURGH) LIMITED is an(a) Active company incorporated on 08/07/2014 with the registered office located at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITY HOTELS (EDINBURGH) LIMITED?

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ABILITY HOTELS (EDINBURGH) LIMITED is currently Active. It was registered on 08/07/2014 .

Where is ABILITY HOTELS (EDINBURGH) LIMITED located?

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ABILITY HOTELS (EDINBURGH) LIMITED is registered at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does ABILITY HOTELS (EDINBURGH) LIMITED do?

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ABILITY HOTELS (EDINBURGH) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ABILITY HOTELS (EDINBURGH) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-21 with no updates.