Abil Office Solutions Limited. Head office in Ascot. Check Director.

Abil Office Solutions Limited, Ascot

Abil Office Solutions Limited is a private limited company. Registered at 2 Crossways London Road, Sunninghill, Ascot SL5 0PL, this 15 years old firm was incorporated on 2008-06-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Paul B. (appointed on 01 July 2013).

About
Name: Abil Office Solutions Limited
Number: 06613529
Incorporation date: 2008-06-06
End of financial year: 28 June


Address:	2 Crossways London Road Sunninghill Ascot SL5 0PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul B.

1 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory H.

1 July 2016 - 1 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-06-30	2023-06-28
Current Assets	433,407	403,414
Total Assets Less Current Liabilities	190,681	160,027

The date for Abil Office Solutions Limited confirmation statement filing is 2024-06-20. The most recent one was filed on 2023-06-06. The deadline for a subsequent annual accounts filing is 28 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Paul B. who has over 3/4 of shares, 3/4 to full of voting rights. Gregory H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 6th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 6th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Wednesday 29th June 2022 to Tuesday 28th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 6th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Sunday 1st November 2020 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 6th June 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 1st November 2020 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st November 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st November 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
MR01	Registration of charge 066135290001, created on Thursday 18th June 2020 filed on: 25th, June 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Saturday 6th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 21st, April 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 6th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 6th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 23rd, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 6th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
AD01	Change of registered office on Thursday 5th June 2014 from Prospect House Queens Road Sunninghill Berkshire SL5 9AF England filed on: 5th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2014 \| resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, January 2014 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th November 2013 filed on: 10th, January 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 4th July 2013 from 36 Willson Road Englefield Green Egham TW20 0QB filed on: 4th, July 2013 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2013 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, March 2013 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2013 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 4th February 2013. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, October 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
CH01	On Sunday 6th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, March 2010 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
288a	On Monday 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On Tuesday 17th June 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
288b	On Tuesday 17th June 2008 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
288a	On Tuesday 17th June 2008 Secretary appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2008 \| incorporation	Free Download (11 pages)

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