• UK
  • ABM INTERNATIONAL (HOLDINGS) LIMITED - Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom

Company Information

Company registration number
09234078
Company Status
LIVE
Country
United Kingdom
Registered Address
Artemis Building Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QE
United Kingdom
Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom UK

Management

Managing Directors
MURDOCH, James Campbell
NIBLOCK, James
PARTRIDGE, Niall
SYKES, Richard Ian
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-09-24
Age Of Company
2014-09-24 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Abm Industries Incorporated

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

ABM INTERNATIONAL (HOLDINGS) LIMITED Company Description

ABM INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09234078. Its current trading status is "live". It was registered 2014-09-24. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Artemis Building Odyssey Business Park .
More information

Get ABM INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abm International (Holdings) Limited - Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom

2014-09-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • change-to-a-person-with-significant-control (2023-10-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2022-07-27) - AA

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-07-31) - AA

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  • second-filing-capital-allotment-shares (2020-03-23) - RP04SH01

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-full (2020-10-16) - AA

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • legacy (2019-05-21) - RP04CS01

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  • termination-director-company-with-name-termination-date (2019-05-21) - TM01

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  • resolution (2019-05-29) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-30) - SH01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • resolution (2019-10-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • change-to-a-person-with-significant-control (2018-10-10) - PSC05

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • accounts-with-accounts-type-full (2018-06-19) - AA

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-11-01) - AP04

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • change-person-director-company-with-change-date (2017-09-27) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-05-08) - AD03

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  • change-sail-address-company-with-new-address (2017-05-08) - AD02

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  • termination-secretary-company-with-name-termination-date (2017-10-03) - TM02

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  • capital-allotment-shares (2016-01-15) - SH01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • change-account-reference-date-company-previous-extended (2016-03-29) - AA01

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  • gazette-notice-compulsory (2016-08-23) - GAZ1

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • gazette-filings-brought-up-to-date (2016-09-07) - DISS40

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  • appoint-person-director-company-with-name-date (2015-12-30) - AP01

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  • gazette-filings-brought-up-to-date (2015-12-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • gazette-notice-compulsory (2015-12-15) - GAZ1

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  • incorporation-company (2014-09-24) - NEWINC

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