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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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resolution (2020-01-23) - RESOLUTIONS
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change-of-name-notice (2020-01-23) - CONNOT
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-14) - AA
keyboard_arrow_right 2007
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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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