ABM INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ABM INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
09234078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
http://abm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 2TA
Telephone: 02070896600
TPS: No
World Business Centre 3
Newall Road
Middlesex
TW6 2TA
TW6 2TA
Artemis
Odyssey Business Park West End Road
Ruislip
Middlesex
HA4 6QE
Telephone: 70896600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM INTERNATIONAL LTD | Company is dissolved | View Report |
| ABM INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABM AVIATION UK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member James Campbell Murdoch (932257701) Appointed |
Credit Risk Overview
Want to learn more about ABM INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABM INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 11 Past: 105 |
View Report |
|
31/03/2024 - Present (8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM INDUSTRIES INC. | N/A | N/A |
| ABM INTERNATIONAL LTD | Company is dissolved | View Report |
| ABM INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABM AVIATION UK LIMITED | N/A | N/A |
| ABM AVIATION UK LIMITED | Active - Accounts Filed | View Report |
| OFJ CONNECTIONS LIMITED | Company is dissolved | View Report |
| OFJ AIRLINKS LIMITED | Company is dissolved | View Report |
| OMNI SERV LIMITED | Company is dissolved | View Report |
| ABM GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ABM FACILITY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| BRBIBR LIMITED | Non-Trading | View Report |
| ABM CRITICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WESTWAY SERVICES HOLDINGS (2014) LTD | Non-Trading | View Report |
| WESTWAY SERVICES HOLDINGS (2010) LTD. | Non-Trading | View Report |
| ABM TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member James Campbell Murdoch (932257701) Appointed |
| 03/05/2024 | New Board Member Niall Partridge (932257626) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 11/07/2023 | John McPherson (922913080) has left the board |
| 11/07/2023 | New Board Member James Niblock (929828916) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 16/03/2022 | Antony Richard Marke (921989850) has left the board |
| 21/10/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 14/11/2019 | Robert Gerald Avant (925873003) has left the board |
| 14/11/2019 | Mike Bindeman (920384046) has left the board |
| 14/11/2019 | New Board Member John McPherson (922913080) Appointed |
| 14/11/2019 | New Board Member Antony Richard Marke (921989850) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Robert Gerald Avant (925873003) Appointed |
| 23/05/2019 | William Don Stephens (923969122) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 11/06/2018 | Andrew Donnell (921760865) has left the board |
| 17/11/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923967511) has left the board |
| 17/11/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2017 | New Board Member William Don Stephens (923969122) Appointed |
| 03/11/2017 | Ernest Patterson (908372129) has left the board |
| 03/11/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923967511) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Andrew Donnell (921760865) Appointed |
| 06/10/2017 | Andrew Donnell (918841709) has left the board |
| 05/10/2017 | Sarah Hlavinka Mcconnell (919123971) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 07/04/2016 | John Robert Spencer (911491482) has left the board |
| 01/02/2016 | New Board Member John Robert Spencer (911491482) Appointed |
| 01/02/2016 | New Board Member Mike Bindeman (920384046) Appointed |
| 01/02/2016 | New Board Member John Robert Spencer (911491482) Appointed |
| 01/02/2016 | New Board Member Mike Bindeman (920384046) Appointed |
| 01/01/2016 | New Board Member Andrew Donnell (918841709) Appointed |
| 01/01/2016 | New Annual Return filed |
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