ABILITY INSIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

ABILITY INSIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABILITY INSIGHT LIMITED was incorporated 18 years ago on 04/08/2006 and has the registered number: 05897040. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ABILITY INSIGHT LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SECOND FLOOR, 66-68 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PODCLASS LIMITED (until 15/11/2019)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA WOODBRIDGE Nov 1972 Australian Director 2020-05-11 CURRENT
CARLA RAFFINETTI Secretary 2019-08-22 CURRENT
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
MR MICHAEL HOBDAY Australian Director 2015-07-22 UNTIL 2016-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-04 UNTIL 2006-08-04 RESIGNED
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Secretary 2006-08-04 UNTIL 2014-07-09 RESIGNED
MR PAUL FIDDES Nov 1954 Australian Director 2016-07-26 UNTIL 2018-06-30 RESIGNED
MS MEGAN KYLA WYNNE Aug 1966 Australian Director 2015-07-22 UNTIL 2019-08-28 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-03-11 UNTIL 2021-12-31 RESIGNED
MR ROBERT WILLIAM LEACH Jan 1952 British Director 2015-07-22 UNTIL 2017-12-31 RESIGNED
MR STEPHEN ANTHONY KING Dec 1957 British Director 2014-07-09 UNTIL 2015-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-04 UNTIL 2006-08-04 RESIGNED
MR JOHN DANIEL GOLDING Apr 1964 British Director 2006-08-04 UNTIL 2014-07-09 RESIGNED
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Director 2006-08-04 UNTIL 2014-07-09 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 2014-07-09 UNTIL 2015-07-22 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2015-07-22 UNTIL 2020-01-21 RESIGNED
MR BRUCE STONE BELLINGE Jan 1950 Australian Director 2015-07-22 UNTIL 2019-03-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-07-09 UNTIL 2015-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingeus Uk Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Exg Ltd 2019-03-18 - 2019-10-31 Birmingham   Ownership of shares 75 to 100 percent
Advanced Personnel Management Holdings (Uk) Limited 2019-03-18 - 2019-03-18 Birmingham   Ownership of shares 75 to 100 percent
Ms Megan Kyla Wynne 2016-04-06 - 2019-03-18 8/1966 Birmingham   West Midlands Ownership of shares 50 to 75 percent

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