ABM TECHNICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABM TECHNICAL SOLUTIONS LIMITED
COMPANY NUMBER
04039888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2000
(24 years and 3 months old)
WEBSITE
http://abm.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/11/2009
28/12/2017
WESTWAY SERVICES LIMITED
View all previous names
MIDDLESEX
TW6 2TA
Telephone: 02088337263
TPS: No
Artemis
Odyssey Business Park West End Road
Ruislip
Middlesex
HA4 6QE
Telephone: 88392000
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 |
|---|---|---|
| WESTWAY SERVICES HOLDINGS (2010) LTD. | Non-Trading | View Report |
| ABM TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | John David King (911228372) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABM TECHNICAL SOLUTIONS 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 TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM TECHNICAL SOLUTIONS 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 11 Past: 105 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 17/07/2001 - Present (23 years and 4 months) Secretary: 25/07/2000 - Present (24 years and 3 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
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 |
|---|---|
| 23/09/2024 | John David King (911228372) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 08/05/2024 | New Board Member James Campbell Murdoch (932257701) Appointed |
| 08/05/2024 | New Board Member Niall Partridge (932257626) Appointed |
| 03/05/2024 | Colin Andrew Stevenson (907418623) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | John McPherson (922913080) has left the board |
| 04/08/2023 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 21/07/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/10/2021 | New Board Member John McPherson (922913080) Appointed |
| 13/10/2021 | New Board Member John David King (911228372) Appointed |
| 13/10/2021 | Mike Bindeman (920384046) has left the board |
| 05/10/2021 | New Board Member John David King (911228372) Appointed |
| 05/10/2021 | Mike Bindeman (920384046) has left the board |
| 05/10/2021 | New Board Member John McPherson (922913080) Appointed |
| 22/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 21/10/2019 | Jason Robert Pease (920036294) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | Andrew Donnell (921760865) has left the board |
| 02/05/2018 | New Board Member Colin Andrew Stevenson (907418623) Appointed |
| 10/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 03/08/2017 | Andrew Donnell (911753944) has left the board |
| 03/08/2017 | New Board Member Andrew Donnell (921760865) Appointed |
| 01/08/2017 | New Annual Return filed |
| 03/05/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/05/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922896803) has left the board |
| 12/04/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922896803) Appointed |
| 14/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/04/2016 | John Robert Spencer (911491482) has left the board |
| 05/01/2016 | New Board Member Mike Bindeman (920384046) Appointed |
| 22/12/2015 | New Board Member John Robert Spencer (911491482) Appointed |
| 22/12/2015 | Vivien Joan Hale (905611511) has left the board |
| 22/12/2015 | Christopher Wyrill (908950381) has left the board |
| 22/12/2015 | David Eric Steventon (910565768) has left the board |
| 21/12/2015 | Vivien Joan Hale (915047783) has left the board |
| 09/12/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Jason Robert Pease (920036294) Appointed |
| 21/08/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Christopher Wyrill (908950381) Appointed |
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