ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

11870111

Incorporation date

08/03/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

11/08/2025

Registration of charge 118701110004, created on 2025-08-06

View PDF (48 pages)

08/08/2025

Satisfaction of charge 118701110003 in full

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

14/02/2025

Satisfaction of charge 118701110001 in full

View PDF (4 pages)

14/02/2025

Satisfaction of charge 118701110002 in full

View PDF (4 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

28/08/2024

Registration of charge 118701110003, created on 2024-08-28

View PDF (49 pages)

18/12/2023

Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/06/2023

Registration of charge 118701110002, created on 2023-06-01

View PDF (69 pages)

22/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/06/2022

Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2022-06-28

View PDF (2 pages)

11/04/2022

Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2021-05-29

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

06/08/2021

Appointment of Mr Juin Yong Chin as a director on 2021-07-08

View PDF (2 pages)

29/07/2021

Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

View PDF (2 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

08/06/2021

Appointment of Mr Martyn David Giles as a director on 2021-05-27

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

23/12/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

20/08/2020

Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2020-08-10

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Andreas Costas Panayiotou on 2020-07-07

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

02/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

23/04/2019

Registration of charge 118701110001, created on 2019-04-16

View PDF (68 pages)

18/03/2019

Director's details changed for Mr Andreas Costas Panayiotou on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2019-03-18

View PDF (2 pages)

08/03/2019

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panayiotou, Andreas Costas	Director	08/03/2019 - Present	106
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	08/03/2019 - Present	-

Persons with Significant Control

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

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Description

About ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED is an(a) Active company incorporated on 08/03/2019 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) NUMBER 1 LIMITED?

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED is currently Active. It was registered on 08/03/2019 .

Where is ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED located?

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED is registered at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED do?

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.