• UK
  • ABM AVIATION UK LIMITED - World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
04900961
Company Status
LIVE
Country
United Kingdom
Registered Address
World Business Centre 2 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF UK

Management

Managing Directors
KING, John David
STEVENSON, Colin Andrew
NIBLOCK, James
SYKES, Richard Ian
Company secretaries
KING, John
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-09-16
Age Of Company
2003-09-16 20 years
SIC/NACE
52230

Ownership

Shareholders
ABM INTERNATIONAL (HOLDINGS) LIMITED (MO%) United Kingdom,Ruislip,HA4 6QE,null,West End Road,Odyssey Business Park,Artemis
Beneficial Owners
-
Abm International (Holdings) Limited

Jurisdiction Particularities

Company Name (english)
ABM Aviation UK Limited
Additional Status Details
Active
Previous Names
OMNI SERV LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2024-12-09
Last Date: 2023-11-25

ABM AVIATION UK LIMITED Company Description

ABM AVIATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04900961. Its current trading status is "live". It was registered 2003-09-16. It was previously called OMNI SERV LIMITED. It has declared SIC or NACE codes as "52230". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at World Business Centre 2 Newall Road .
More information

Get ABM AVIATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abm Aviation Uk Limited - World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom

2003-09-16 20 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.

  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • change-person-director-company-with-change-date (2023-09-29) - CH01

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • gazette-filings-brought-up-to-date (2021-10-06) - DISS40

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • accounts-with-accounts-type-full (2021-05-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • resolution (2020-01-23) - RESOLUTIONS

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  • change-of-name-notice (2020-01-23) - CONNOT

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • gazette-filings-brought-up-to-date (2018-10-03) - DISS40

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-26) - PSC07

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  • gazette-notice-compulsory (2018-10-02) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • change-person-director-company-with-change-date (2017-01-03) - CH01

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  • change-person-secretary-company-with-change-date (2017-01-03) - CH03

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

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

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-10-23) - AP04

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • legacy (2017-12-22) - RP04CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • gazette-notice-compulsory (2015-12-08) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • gazette-filings-brought-up-to-date (2015-12-09) - DISS40

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  • accounts-with-accounts-type-full (2015-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • change-person-secretary-company-with-change-date (2014-07-23) - CH03

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-account-reference-date-company-current-extended (2013-07-05) - AA01

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • auditors-resignation-company (2013-05-20) - AUD

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  • auditors-resignation-company (2013-05-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01

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  • change-person-secretary-company-with-change-date (2012-09-18) - CH03

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  • legacy (2012-11-06) - MG02

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  • accounts-with-accounts-type-small (2012-03-09) - AA

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  • accounts-with-accounts-type-full (2012-10-24) - AA

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • accounts-with-accounts-type-small (2011-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01

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  • capital-allotment-shares (2010-01-14) - SH01

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • legacy (2010-03-23) - MG01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • legacy (2010-09-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-06-07) - 288b

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  • legacy (2009-04-09) - 288a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-03-14) - AA

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  • resolution (2007-05-22) - RESOLUTIONS

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA

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  • legacy (2006-11-21) - 288b

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  • legacy (2006-10-19) - 287

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  • legacy (2006-10-19) - 288b

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  • legacy (2006-10-19) - 288a

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  • legacy (2006-10-19) - 363a

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  • legacy (2006-05-09) - 244

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  • legacy (2005-01-05) - 225

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  • legacy (2005-02-17) - 287

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  • accounts-with-accounts-type-dormant (2005-07-25) - AA

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  • legacy (2005-10-24) - 288a

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  • legacy (2005-10-24) - 363s

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  • legacy (2005-10-24) - 288b

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  • legacy (2004-09-23) - 363s

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  • legacy (2003-10-20) - 288a

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  • incorporation-company (2003-09-16) - NEWINC

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  • legacy (2003-10-20) - 288b

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