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Name	Ability Smart LTD
Address	Fanton Hall Office 12B Off Arterial Road Wickford SS12 9JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 January 2018
Company No.	10875477 Show on Companies House
Company Register Status	active
Incorporation Date	20 July 2017
Accounts	UNAUDITED ABRIDGED next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	85422 - Tertiary education
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Ferguson, Callum Thomas Status: Active Notified: 27/02/2020 Date of Birth: 09/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kershaw, Angel Status: Active Notified: 20/07/2017 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kershaw, Angel Status: Ceased Notified: 20/07/2017 Ceased: 27/02/2020 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ferguson, Callum Thomas Off Arterial Road, Wickford, England Status: Active Notified: 29/03/2023 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Angel Basildon, Essex, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 11/1959 Occupation: Tutor Role: Director Country of Residence: United Kingdom Nationality: British

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Ability Smart LTD

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Persons with Significant Control (3)

Officers (2)