ABM AVIATION UK LIMITED
Active - Accounts Filed
General Information
NAME
ABM AVIATION UK LIMITED
COMPANY NUMBER
04900961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
16/09/2003
(21 years and 3 months old)
WEBSITE
http://www.dutch-passion.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/09/2003
23/01/2020
OMNI SERV LIMITED
MIDDLESEX
TW6 2TA
Telephone: 02036175149
TPS: No
World Business Centre 2
Newall Road Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Telephone: 36175149
World Business Centre 3
Newall Road
Middlesex
TW6 2TA
TW6 2TA
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABM AVIATION UK LIMITED | Active - Accounts Filed | View Report |
| OFJ CONNECTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | John King (916104703) has left the board |
| 23/09/2024 | John David King (911228372) has left the board |
Credit Risk Overview
Want to learn more about ABM AVIATION UK 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 AVIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM AVIATION UK 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 |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 2 months) 20/10/2017 - Present (7 years and 2 months) 20/10/2017 - Present (7 years and 2 months) 20/10/2017 - Present (7 years and 2 months) 20/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 11 Past: 105 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/09/2003 - 30/06/2004 (9 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | John King (916104703) has left the board |
| 23/09/2024 | John David King (911228372) has left the board |
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Niall Partridge (932257626) Appointed |
| 03/05/2024 | Colin Andrew Stevenson (907418623) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 18/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member James Niblock (929828916) Appointed |
| 23/07/2022 | New Accounts filed |
| 16/03/2022 | Antony Richard Marke (921989850) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Colin Andrew Stevenson (907418623) Appointed |
| 05/10/2021 | New Board Member Colin Andrew Stevenson (907418623) Appointed |
| 09/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923928593) has left the board |
| 08/11/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/11/2017 | Ernest Patterson (908372129) has left the board |
| 25/10/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (923928593) Appointed |
| 28/07/2017 | Thomas Marano (913760257) has left the board |
| 07/02/2017 | Sally Angela Alington (916991116) has left the board |
| 07/01/2017 | New Annual Return filed |
| 14/12/2016 | Antony Richard Marke (907007371) has left the board |
| 14/12/2016 | New Board Member Antony Richard Marke (921989850) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 01/08/2014 | Sally Angela Alington (918957775) has left the board |
| 01/08/2014 | New Board Member Sally Angela Alington (916991116) Appointed |
| 25/07/2014 | New Board Member Sally Angela Alington (918957775) Appointed |
| 24/07/2014 | New Board Member John David King (911228372) Appointed |
| 11/10/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Francis Andrew Argenbright Jr (909324132) has left the board |
| 30/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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