Ability Matters Group Limited in 21 Nuffield Way ABINGDON

Ability Matters Group Limited ABINGDON

Founded in 1995, Ability Matters Group, classified under reg no. 03039768 is an active company. Currently registered at Ability House OX14 1RL, Abingdon the company has been in the business for 29 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2021/10/31. Since 2013/06/07 Ability Matters Group Limited is no longer carrying the name Ability Technology Group.

The firm has 2 directors, namely Alexander R., John O.. Of them, John O. has been with the company the longest, being appointed on 6 October 2009 and Alexander R. has been with the company for the least time - from 3 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ability Matters Group Limited Address / Contact

Office Address	Ability House
Office Address2	21 Nuffield Way
Town	Abingdon
Post code	OX14 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039768
Date of Incorporation	Thu, 30th Mar 1995
Industry	Other human health activities
Industry	Activities of head offices
End of financial Year	31st October
Company age	29 years old
Account next due date	Mon, 31st Jul 2023 (289 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alexander R.

Position: Director

Appointed: 03 October 2022

John O.

Position: Director

Appointed: 06 October 2009

Lisa M.

Position: Director

Appointed: 03 October 2022

Resigned: 06 October 2023

Stephen M.

Position: Director

Appointed: 03 October 2022

Resigned: 22 September 2023

Gary H.

Position: Director

Appointed: 12 March 2021

Resigned: 27 May 2021

Dominic H.

Position: Director

Appointed: 05 November 2018

Resigned: 24 November 2021

Michael O.

Position: Director

Appointed: 05 November 2018

Resigned: 24 November 2021

Neil J.

Position: Director

Appointed: 05 November 2018

Resigned: 03 October 2022

James L.

Position: Director

Appointed: 05 November 2018

Resigned: 24 November 2021

Paul R.

Position: Director

Appointed: 20 October 2016

Resigned: 30 April 2021

Alan C.

Position: Director

Appointed: 02 March 2015

Resigned: 29 May 2015

Alexandra W.

Position: Director

Appointed: 03 June 2013

Resigned: 16 October 2015

Robert C.

Position: Director

Appointed: 23 October 2012

Resigned: 18 July 2016

David H.

Position: Director

Appointed: 27 September 2010

Resigned: 17 October 2012

James L.

Position: Director

Appointed: 06 October 2009

Resigned: 03 June 2013

David W.

Position: Director

Appointed: 06 October 2009

Resigned: 30 June 2010

Robert C.

Position: Director

Appointed: 06 October 2009

Resigned: 08 June 2010

Jacqueline K.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 July 2008

Andrew N.

Position: Director

Appointed: 01 July 2003

Resigned: 03 June 2005

Richard H.

Position: Secretary

Appointed: 18 December 2002

Resigned: 31 March 2006

Richard H.

Position: Director

Appointed: 18 December 2002

Resigned: 31 March 2006

Robert M.

Position: Director

Appointed: 02 April 2002

Resigned: 31 March 2005

David W.

Position: Director

Appointed: 04 June 2000

Resigned: 06 December 2002

David W.

Position: Secretary

Appointed: 04 June 2000

Resigned: 06 December 2002

Robert M.

Position: Director

Appointed: 01 March 1999

Resigned: 30 June 2007

Andrew T.

Position: Director

Appointed: 08 January 1999

Resigned: 13 June 1999

Anthony P.

Position: Director

Appointed: 08 January 1999

Resigned: 01 November 2000

Karl A.

Position: Director

Appointed: 02 October 1998

Resigned: 18 April 2000

Karl A.

Position: Secretary

Appointed: 02 October 1998

Resigned: 18 April 2000

Christopher H.

Position: Secretary

Appointed: 15 June 1995

Resigned: 02 October 1998

Michael O.

Position: Director

Appointed: 15 June 1995

Resigned: 24 November 2021

Irene H.

Position: Nominee Secretary

Appointed: 30 March 1995

Resigned: 15 June 1995

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 March 1995

Resigned: 15 June 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Atrsa Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John O. This PSC owns 50,01-75% shares. The third one is Michael O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Atrsa Bidco Limited

24 Savile Row, London, W1S 2ES, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13675061
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John O.

Notified on	19 December 2019
Ceased on	24 November 2021
Nature of control:	50,01-75% shares

Michael O.

Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	25-50% voting rights

Emma H.

Notified on	19 December 2019
Ceased on	24 November 2021
Nature of control:	50,01-75% shares

Michael O.

Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	50,01-75% shares

Company previous names

Ability Technology Group	June 7, 2013
Ortho Group	January 29, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, April 2024	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, April 2024	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 2nd, April 2024	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 16th, February 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 27th, October 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 7th, December 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 1st, August 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 3rd, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 9th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	237.21 GBP is the capital in company's statement on 2016/03/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 13th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	237.21 GBP is the capital in company's statement on 2014/03/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 3rd, August 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 27th, May 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (28 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 8th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 8th, May 2006	accounts	Free Download (29 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 2nd, August 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 2nd, August 2005	accounts	Free Download (28 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 14th, May 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 14th, May 2004	accounts	Free Download (27 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 17th, April 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 17th, April 2003	accounts	Free Download (43 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/08 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/10/01 filed on: 2nd, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/01 filed on: 2nd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (28 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/04/15 with shareholders record filed on: 15th, April 2000	annual return	Free Download (7 pages)
363(288)	2000/04/15 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/04/15 with shareholders record filed on: 15th, April 2000	annual return	Free Download (7 pages)
363(288)	2000/04/15 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 20th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 20th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/99	annual return
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 27th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 27th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return	Free Download
363s	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return
363s	Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
363(288)	1997/05/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 3rd, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 3rd, March 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 21st, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 21st, June 1996	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/10 filed on: 26th, June 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 26th, June 1995	accounts	Free Download

Ability Matters Group Limited ABINGDON

Ability Matters Group Limited Address / Contact

Company Information / Profile

Company staff

Alexander R.

John O.

Lisa M.

Stephen M.

Gary H.

Dominic H.

Michael O.

Neil J.

James L.

Paul R.

Alan C.

Alexandra W.

Robert C.

David H.

James L.

David W.

Robert C.

Jacqueline K.

Andrew N.

Richard H.

Richard H.

Robert M.

David W.

David W.

Robert M.

Andrew T.

Anthony P.

Karl A.

Karl A.

Christopher H.

Michael O.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

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