ABILITY MATTERS GROUP LIMITED
ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON OX14 1RL- Active
- Private Limited Company
- Company No. 03039768
- Last Updated: 01 Mar 2024
Company Profile
ABILITY MATTERS GROUP LIMITED was incorporated on Thursday, March 30, 1995 as a Private Limited Company with registered address in ABINGDON. ABILITY MATTERS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 29 years 6 months and 21 days.
| Name | ABILITY MATTERS GROUP LIMITED |
|---|---|
| Company number | 03039768 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OX14 1RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atrsa Bidco Limited Savile Row, W1S 2ES |
Dates: Wednesday, November 24, 2021 - present
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) Nationality: British |
Dates: Thursday, December 19, 2019 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent
|
| Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust) Nationality: Irish |
Dates: Thursday, December 19, 2019 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent
|
| Mr Michael Anthony O'Byrne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
voting rights 25 to 50 percent
|
| Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust) Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-447 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABILITY MATTERS GROUP LIMITED | 30 Mar 1995 |
| ORTHO GROUP LIMITED | 29 Jan 2010 |
| ABILITY TECHNOLOGY GROUP LIMITED | 07 Jun 2013 |