AS

ABILITY SHIPPING LIMITED

Dissolved

Company number 04617628

Brentford, United Kingdom · Incorporated 13 December 2002

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

Last updated on 21 September 2026

Sea and coastal passenger water transport · SIC 50100

Renting and leasing of passenger water transport equipment · SIC 77341

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABILITY SHIPPING LIMITED · 13 December 2002 – 27 May 2004

ABILITY SHIPPING (2004) LIMITED · 27 May 2004 – 16 June 2004

Company overview

ABILITY SHIPPING LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2018 having been incorporated on 13 December 2002. It has changed its name 2 times, most recently from ABILITY SHIPPING (2004) LIMITED on 27 May 2004. Its registered office is at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom. Its principal activities are sea and coastal passenger water transport (SIC 50100) and renting and leasing of passenger water transport equipment (SIC 77341).

It is controlled by Ability Developments Limited, which holds 75-100% of the shares. The board consists of two British directors: PANAYIOTOU, Andreas Costas (appointed 13 December 2002) and CHAUDHRY, Shaukat (appointed 12 April 2004). CHIN, Juin Yong serves as company secretary (appointed 10 August 2004). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2016, on 6 October 2017. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 4 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CHIN, Juin Yong
Secretary
10 August 2004
CS
CHAUDHRY, Shaukat
Director
12 April 2004
PA
PANAYIOTOU, Andreas Costas
Director
13 December 2002
TM
THOMAS, Mario
Director · Resigned
25 November 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 December 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 December 2002

Persons with significant control

PS
Ability Developments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Secretary Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Sail Address Company With Old Address
Address
6 January 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Move Registers To Sail Company
Address
6 February 2010 View
Change Sail Address Company
Address
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Accounts
4 July 2007 View
Accounts With Accounts Type Small
Accounts
25 June 2007 View
Legacy
Annual Return
21 December 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Address
21 December 2005 View
Legacy
Address
21 December 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Small
Accounts
12 April 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
16 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Certificate Change Of Name Company
Change Of Name
27 May 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Address
13 January 2003 View
Incorporation Company
Incorporation
13 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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