Beamond Ability Ltd
- Company number
- 09148958
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2014
- Dissolved
- 18 Aug 2026
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 28 Jul 2014 | 12 Sep 2014 |
| MOHAMED, Abdifatah | Director | 12 Sep 2014 | 20 Mar 2015 |
| DJILALI, Ali | Director | 20 Mar 2015 | 14 Aug 2015 |
| WOOD, Stephen | Director | 14 Aug 2015 | 22 Oct 2015 |
| SLOCOMB, Carl | Director | 22 Oct 2015 | 6 Apr 2016 |
| CONSTANTIN, Marius | Director | 4 Aug 2016 | 8 Mar 2017 |
| DUNNE, Terence | Director | 8 Mar 2017 | 21 Jul 2017 |
| CONSTANTIN, Ioan Laurentiu | Director | 21 Jul 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2018 | 28 Sep 2018 |
| WOOD, Craig Antony | Director | 28 Sep 2018 | 26 Mar 2019 |
| TATCHELL, Robert | Director | 26 Mar 2019 | 4 Dec 2019 |
| MCNEIL, Jay | Director | 4 Dec 2019 | 21 May 2020 |
| MCANDREW, Cameron | Director | 21 May 2020 | 28 Aug 2020 |
| BAKER, Nicholas | Director | 28 Aug 2020 | 16 Nov 2020 |
| ANDREOU, Andrew | Director | 16 Nov 2020 | 14 Dec 2020 |
| KNIGHT, Pavlo | Director | 14 Dec 2020 | 31 Aug 2022 |
| AYYAZ, Mohammed | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marius Constantin | Ownership Of Shares 75 To 100 Percent | 28 Jul 2016 | 8 Mar 2017 |
| Mr Ioan Laurentiu Constantin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 28 Sep 2018 |
| Mr Craig Antony Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | 26 Mar 2019 |
| Mr Robert Tatchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 4 Dec 2019 |
| Mr Jay Mcneil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 21 May 2020 |
| Mr Cameron Mcandrew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2020 | 28 Aug 2020 |
| Mr Nicholas Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 | 16 Nov 2020 |
| Mr Andrew Andreou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 14 Dec 2020 |
| Mr Pavlo Knight | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 31 Aug 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
443 companies are registered at this address - likely a registration agent.