Beamond Ability Ltd

Dissolved 18 Aug 202609148958 Private limited company
Incorporated
28 July 2014
Industry
Licensed carriers (53201)
Directors at dissolution
Owners at dissolution
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55 Forest Road
Leicester
LE5 0BT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (16 former)
31 August 2022
Resigned Knight, Pavlo as Director
31 August 2022
Appointed Ayyaz, Mohammed as Director
14 December 2020
Resigned Andreou, Andrew as Director
14 December 2020
Appointed Knight, Pavlo as Director
16 November 2020
Resigned Baker, Nicholas as Director
16 November 2020
Appointed Andreou, Andrew as Director
28 August 2020
Appointed Baker, Nicholas as Director
28 August 2020
Resigned Mcandrew, Cameron as Director
21 May 2020
Appointed Mcandrew, Cameron as Director
21 May 2020
Resigned Mcneil, Jay as Director
4 December 2019
Appointed Mcneil, Jay as Director
4 December 2019
Resigned Tatchell, Robert as Director
26 March 2019
Resigned Wood, Craig Antony as Director
26 March 2019
Appointed Tatchell, Robert as Director
28 September 2018
Resigned Dunne, Terence as Director
28 September 2018
Appointed Wood, Craig Antony as Director
5 April 2018
Resigned Constantin, Ioan Laurentiu as Director
5 April 2018
Appointed Dunne, Terence as Director
21 July 2017
Appointed Constantin, Ioan Laurentiu as Director
21 July 2017
Resigned Dunne, Terence as Director
8 March 2017
Appointed Dunne, Terence as Director
8 March 2017
Resigned Constantin, Marius as Director
4 August 2016
Appointed Constantin, Marius as Director
6 April 2016
Resigned Slocomb, Carl as Director
22 October 2015
Appointed Slocomb, Carl as Director
22 October 2015
Resigned Wood, Stephen as Director
14 August 2015
Appointed Wood, Stephen as Director
14 August 2015
Resigned Djilali, Ali as Director
20 March 2015
Appointed Djilali, Ali as Director
20 March 2015
Resigned Mohamed, Abdifatah as Director
12 September 2014
Appointed Mohamed, Abdifatah as Director
12 September 2014
Resigned Dunne, Terence as Director
28 July 2014
Appointed Dunne, Terence as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
31 August 2022
Ceased Pavlo Knight — Owns 75–100% of shares
14 December 2020
Ceased Andrew Andreou — Owns 75–100% of shares
16 November 2020
Ceased Nicholas Baker — Owns 75–100% of shares
28 August 2020
Ceased Cameron Mcandrew — Owns 75–100% of shares
21 May 2020
Ceased Jay Mcneil — Owns 75–100% of shares
4 December 2019
Ceased Robert Tatchell — Owns 75–100% of shares
26 March 2019
Ceased Craig Antony Wood — Owns 75–100% of shares
28 September 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Ioan Laurentiu Constantin — Owns 75–100% of shares
8 March 2017
Ceased Marius Constantin — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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