ABILITY MATTERS GROUP LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
ABILITY MATTERS GROUP LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ABILITY MATTERS GROUP LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039768. The accounts status is GROUP and accounts are next due on 31/07/2023.
ABILITY MATTERS GROUP LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039768. The accounts status is GROUP and accounts are next due on 31/07/2023.
ABILITY MATTERS GROUP LIMITED - ABINGDON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
70100 - Activities of head offices
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
ABILITY HOUSE
ABINGDON
OXFORDSHIRE
OX14 1RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABILITY TECHNOLOGY GROUP LIMITED (until 07/06/2013)
ABILITY TECHNOLOGY GROUP LIMITED (until 07/06/2013)
ORTHO GROUP LIMITED (until 29/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN O'BYRNE | May 1983 | British | Director | 2009-10-06 | CURRENT |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2022-10-03 | CURRENT |
ANTHONY PETER PEARCE | Mar 1953 | British | Director | 1999-01-08 UNTIL 2000-11-01 | RESIGNED |
ANDREW THORNTON | Jan 1964 | British | Director | 1999-01-08 UNTIL 1999-06-13 | RESIGNED |
MR PAUL ROBINSON | May 1961 | British | Director | 2016-10-20 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL ANTHONY O'BYRNE | Jul 1959 | Irish | Director | 1995-06-15 UNTIL 2021-11-24 | RESIGNED |
MISS ALEXANDRA JEAN WHITTAKER | Feb 1974 | British | Director | 2013-06-03 UNTIL 2015-10-16 | RESIGNED |
MR MICHAEL THOMAS O'BYRNE | Mar 1987 | British | Director | 2018-11-05 UNTIL 2021-11-24 | RESIGNED |
ANDREW JOHN NEILSON | Oct 1950 | British | Director | 2003-07-01 UNTIL 2005-06-03 | RESIGNED |
STEPHEN MURPHY | Jun 1964 | British,Irish | Director | 2022-10-03 UNTIL 2023-09-22 | RESIGNED |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 1999-03-01 UNTIL 2007-06-30 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-03-30 UNTIL 1995-06-15 | RESIGNED | |
MR DAVID JAMES WITHAM | Feb 1961 | British | Secretary | 2000-06-04 UNTIL 2002-12-06 | RESIGNED |
JACQUELINE KING | Apr 1966 | Secretary | 2006-03-31 UNTIL 2008-07-31 | RESIGNED | |
CHRISTOPHER LESLIE JAMES HEXT | British | Secretary | 1995-06-15 UNTIL 1998-10-02 | RESIGNED | |
RICHARD DAVID HARRISON | Jan 1968 | British | Secretary | 2002-12-18 UNTIL 2006-03-31 | RESIGNED |
KARL VINCENT ANDERSON | Aug 1965 | British | Secretary | 1998-10-02 UNTIL 2000-04-18 | RESIGNED |
MR DAVID JOHN WARLOW | Aug 1969 | British | Director | 2009-10-06 UNTIL 2010-06-30 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1995-03-30 UNTIL 1995-06-15 | RESIGNED | ||
MR DAVID JAMES WITHAM | Feb 1961 | British | Director | 2000-06-04 UNTIL 2002-12-06 | RESIGNED |
LISA MARIE MOORE | Jul 1981 | British | Director | 2022-10-03 UNTIL 2023-10-06 | RESIGNED |
MR NEIL EDWARD JAMES | Aug 1973 | British | Director | 2018-11-05 UNTIL 2022-10-03 | RESIGNED |
MR ROBERT PAUL MARCHANT | Feb 1947 | British | Director | 2002-04-02 UNTIL 2005-03-31 | RESIGNED |
MR JAMES LAWRENCE LYONS | Jul 1971 | British | Director | 2009-10-06 UNTIL 2013-06-03 | RESIGNED |
MR JAMES LAWRENCE LYONS | Jul 1971 | British | Director | 2018-11-05 UNTIL 2021-11-24 | RESIGNED |
MR DAVID RICHARD HILL | May 1973 | British | Director | 2010-09-27 UNTIL 2012-10-17 | RESIGNED |
MR GARY NIGEL HENEAGE | May 1973 | British | Director | 2021-03-12 UNTIL 2021-05-27 | RESIGNED |
RICHARD DAVID HARRISON | Jan 1968 | British | Director | 2002-12-18 UNTIL 2006-03-31 | RESIGNED |
MR DOMINIC HANNETT | Apr 1977 | British | Director | 2018-11-05 UNTIL 2021-11-24 | RESIGNED |
MR ALAN CLARKE | Jan 1962 | British | Director | 2015-03-02 UNTIL 2015-05-29 | RESIGNED |
MR ROBERT CHATFIELD | Jun 1971 | British | Director | 2009-10-06 UNTIL 2010-06-08 | RESIGNED |
MR ROBERT CHATFIELD | Jun 1971 | British | Director | 2012-10-23 UNTIL 2016-07-18 | RESIGNED |
KARL VINCENT ANDERSON | Aug 1965 | British | Director | 1998-10-02 UNTIL 2000-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atrsa Bidco Limited | 2021-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John O'Byrne (As Trustee Of O'Byrne Discretionary Trust) | 2019-12-19 - 2021-11-24 | 5/1983 | Abingdon Oxfordshire | Ownership of shares 50 to 75 percent |
Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust) | 2019-12-19 - 2021-11-24 | 11/1981 | Abingdon Oxfordshire | Ownership of shares 50 to 75 percent |
Mr Michael Anthony O'Byrne | 2016-04-06 - 2021-11-24 | 7/1959 | Abingdon Oxfordshire | Voting rights 25 to 50 percent |
Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust) | 2016-04-06 - 2021-11-24 | 7/1959 | Abingdon Oxfordshire | Ownership of shares 50 to 75 percent |