Abil Office Solutions Limited in Sunninghill ASCOT

Abil Office Solutions Limited ASCOT

Founded in 2008, Abil Office Solutions, classified under reg no. 06613529 is an active company. Currently registered at 2 Crossways London Road SL5 0PL, Ascot the company has been in the business for 16 years. Its financial year was closed on 28th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Paul B., appointed on 1 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abil Office Solutions Limited Address / Contact

Office Address	2 Crossways London Road
Office Address2	Sunninghill
Town	Ascot
Post code	SL5 0PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06613529
Date of Incorporation	Fri, 6th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th June
Company age	16 years old
Account next due date	Thu, 28th Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 01 July 2013

Gregory H.

Position: Director

Appointed: 29 January 2013

Resigned: 01 November 2020

Marion H.

Position: Director

Appointed: 06 June 2008

Resigned: 01 November 2020

Sameday Company Services Limited

Position: Secretary

Appointed: 06 June 2008

Resigned: 06 June 2008

Damien W.

Position: Secretary

Appointed: 06 June 2008

Resigned: 29 January 2013

Wildman & Battell Limited

Position: Director

Appointed: 06 June 2008

Resigned: 06 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gregory H. This PSC owns 25-50% shares.

Paul B.

Notified on	1 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory H.

Notified on	1 July 2016
Ceased on	1 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-28

Balance Sheet
Cash Bank On Hand	254 485	59 240
Current Assets	433 407	403 414
Debtors	178 922	344 174
Net Assets Liabilities	68 419	92 556
Other Debtors		3 325
Property Plant Equipment	11 448	10 526

Other
Version Production Software		2 023
Accrued Liabilities	5 789
Accumulated Depreciation Impairment Property Plant Equipment	23 780	27 760
Additions Other Than Through Business Combinations Property Plant Equipment		3 058
Average Number Employees During Period	10	8
Bank Borrowings	122 262	67 471
Bank Borrowings Overdrafts	36 667	44 028
Creditors	254 174	253 913
Increase From Depreciation Charge For Year Property Plant Equipment		3 980
Loans From Directors		-8 557
Net Current Assets Liabilities	179 233	149 501
Other Creditors	8 645	1 217
Prepayments Accrued Income	76 879	92 280
Property Plant Equipment Gross Cost	35 228	38 286
Taxation Social Security Payable	96 724	90 358
Total Assets Less Current Liabilities	190 681	160 027
Trade Creditors Trade Payables	106 349	126 867
Trade Debtors Trade Receivables	102 043	248 569

Company filings

Filing category

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

Type		Category	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)

Abil Office Solutions Limited ASCOT

Abil Office Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Gregory H.

Marion H.

Sameday Company Services Limited

Damien W.

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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