Company information:
Ability Insight Limited (No: 05897040)
Address: SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW, ENGLAND
Status: Active
Incorporated: 08-Apr-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 86900 - Other human health activities
Current Director: ADAM ALEXANDER HART ( DOB: May-1975 From: Jun-2021 )
Current Director: FIONA MARGARET WOODBRIDGE ( DOB: Nov-1972 From: May-2020 )
Current Secretary: CARLA RAFFINETTI ( From: Aug-2019 )
Resigned Director: BRUCE STONE BELLINGE ( DOB: Jan-1950 From: Jul-2015 To: Mar-2019 )
Resigned Director: ALAN CAVE ( DOB: Aug-1954 From: Jul-2015 To: Jan-2020 )
Resigned Director: GARETH RUSSELL EDWARDS ( DOB: Dec-1958 From: Jul-2014 To: Jul-2015 )
Resigned Director: JAMES EDWARD HUGH FARQUHARSON ( DOB: Aug-1961 From: Aug-2006 To: Jul-2014 )
Resigned Director: PAUL FIDDES ( DOB: Nov-1954 From: Jul-2016 To: Jun-2018 )
Resigned Director: JOHN DANIEL GOLDING ( DOB: Apr-1964 From: Aug-2006 To: Jul-2014 )
Resigned Director: MICHAEL HOBDAY ( DOB: Jan-1958 From: Jul-2015 To: Jul-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: STEPHEN ANTHONY KING ( DOB: Dec-1957 From: Jul-2014 To: Jul-2015 )
Resigned Director: ROBERT WILLIAM LEACH ( DOB: Jan-1952 From: Jul-2015 To: Dec-2017 )
Resigned Director: GREGORY HAROLD MEYEROWITZ ( DOB: Sep-1953 From: Mar-2019 To: Dec-2021 )
Resigned Director: MEGAN KYLA WYNNE ( DOB: Aug-1966 From: Jul-2015 To: Aug-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2014 To: Jul-2015 )
Resigned Secretary: JAMES EDWARD HUGH FARQUHARSON ( DOB: Aug-1961 From: Aug-2006 To: Jul-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Exg Ltd, Unit 40 Newtown Shopping Centre, Birmingham, B19 2SS, England: Ownership of shares – 75% or more (Notified: 2019-03-18, Ceased: 2019-10-31)
Advanced Personnel Management Holdings (Uk) Limited, Unit 40 Newtown Shopping Centre, Birmingham, B19 2SS, England: Ownership of shares – 75% or more (Notified: 2019-03-18, Ceased: 2019-03-18)
Ingeus Uk Limited, Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England: Ownership of shares – 75% or more (Notified: 2019-10-31)
Ms Megan Kyla Wynne, Apm Unit 35 & 40, Newtown Shopping Centre, Birmingham, West Midlands, B19 2SS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-18)