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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 17 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. Their names might be found in the list below. In addition, there is one former secretary - Damien W. who worked with the the company until 29 January 2013.

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 17 years old
Account next due date Thu, 28th Mar 2024 (469 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: Corporate 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: Corporate 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 2022-06-302023-06-282024-06-28
Balance Sheet
Cash Bank On Hand254 48559 24084 047
Current Assets433 407403 414193 979
Debtors178 922344 174109 932
Net Assets Liabilities68 41992 55651 011
Other Debtors 3 32533 710
Property Plant Equipment11 44810 52655 763
Other
Version Production Software 2 0232 025
Accrued Liabilities5 789 1 000
Accumulated Depreciation Impairment Property Plant Equipment23 78027 76035 112
Additions Other Than Through Business Combinations Property Plant Equipment 3 05852 589
Average Number Employees During Period1088
Bank Borrowings122 26267 47125 544
Bank Borrowings Overdrafts36 66744 02839 092
Creditors254 174253 913137 998
Deferred Income  1 400
Finance Lease Liabilities Present Value Total  4 845
Increase From Depreciation Charge For Year Property Plant Equipment 3 9807 352
Loans From Directors -8 557 
Net Current Assets Liabilities179 233149 50155 981
Other Creditors8 6451 2171 760
Prepayments Accrued Income76 87992 28021 952
Property Plant Equipment Gross Cost35 22838 28690 875
Taxation Social Security Payable96 72432 1821 383
Total Assets Less Current Liabilities190 681160 027111 744
Trade Creditors Trade Payables106 349126 86744 910
Trade Debtors Trade Receivables102 043248 56951 233
Value-added Tax Payable 58 17643 608

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 28th June 2024
filed on: 28th, March 2025 		Free Download (7 pages)

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