ABM INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
ABM INTELLIGENCE LIMITED
COMPANY NUMBER
03319098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/1997
(27 years and 9 months old)
WEBSITE
www.abmsoftware.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2000
16/09/2016
ABM UNITED KINGDOM LIMITED
View all previous names
NOTTINGHAMSHIRE
NG7 1LD
Telephone: 03308088600
TPS: No
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire NG7 1LD
NG7 1LD
Bell House
Nottingham Science & Technology Par
Nottingham
Nottinghamshire
NG7 2RL
Telephone: 8088600
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 |
|---|---|---|
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABM INTELLIGENCE 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 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM INTELLIGENCE 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 |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/2024 - Present (9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) 11/02/1997 - Present (27 years and 9 months) 11/02/1997 - Present (27 years and 9 months) 11/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/02/1997 - Present (27 years and 9 months) Born in May 1938 |
Resigned | Director |
Current: 13 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL CORPORATE LIMITED | Non-Trading | View Report |
| NORTHEDGE CAPITAL FOUNDER GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I LP | Active - Newly Incorporated | View Report |
| TFHC INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOTAL FITNESS HEALTH CLUBS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| CLOVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLOVER BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| ALTIA-ABM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/07/2023 | Andrew Peet (919908200) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Andrew Peet (919908200) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Paul Hardman (915286626) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | John Boyle (921499483) has left the board |
| 06/03/2020 | New Board Member John Boyle (901360847) Appointed |
| 06/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Robert John Sinclair (924609724) Appointed |
| 09/05/2018 | New Board Member Rodney Alister Orr (909200973) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 03/08/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member John Boyle (921499483) Appointed |
| 29/09/2016 | New Board Member Ian Michael Watson (904679706) Appointed |
| 22/09/2016 | Andrew Peet (920116159) has left the board |
| 22/09/2016 | John Roger Mills (900576395) has left the board |
| 22/09/2016 | Change in Reg. Office |
| 22/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | Declan Joseph McGrath (912755210) has left the board |
| 30/03/2016 | New Accounts filed |
| 24/09/2015 | New Company Secretary Andrew Peet (920116159) Appointed |
| 24/09/2015 | Stephen Fraser-Burton (919122241) has left the board |
| 19/05/2015 | John Spencer Farrow (900576396) has left the board |
| 03/04/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | Mark Doughty (918977915) has left the board |
| 13/10/2014 | Anton Roe (919145346) has left the board |
| 06/10/2014 | New Board Member Anton Roe (919145346) Appointed |
| 26/09/2014 | Anton Roe (910180312) has left the board |
| 26/09/2014 | New Company Secretary Stephen Fraser-Burton (919122241) Appointed |
| 01/08/2014 | New Board Member Mark Doughty (918977915) Appointed |
| 14/04/2014 | New Annual Return filed |
| 11/10/2013 | Declan McGrath (918176141) has left the board |
| 11/10/2013 | New Board Member Declan Joseph McGrath (912755210) Appointed |
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