# Beamond Ability Ltd

## Details

- **Company number:** [09148958](https://find-and-update.company-information.service.gov.uk/company/09148958)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2014
- **Dissolved:** 18 Aug 2026
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

444 companies are registered at this address - likely a registration agent.