ABM CRITICAL SOLUTIONS LIMITED
Overview
| Company Name | ABM CRITICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABM CRITICAL SOLUTIONS LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is ABM CRITICAL SOLUTIONS LIMITED located?
| Registered Office Address | World Business Centre 3 Newall Road London Heathrow Airport TW6 2TA Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABM CRITICAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 8 SOLUTIONS LTD | Feb 03, 2006 | Feb 03, 2006 |
| TEKNICLEAN LIMITED | Apr 03, 1992 | Apr 03, 1992 |
| S.C. DATA SERVICES LIMITED | Jun 14, 1991 | Jun 14, 1991 |
| TALONMACE LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for ABM CRITICAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ABM CRITICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for ABM CRITICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 24 pages | AA | ||
Accounts for a small company made up to Oct 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David King as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2023 | 23 pages | AA | ||
Change of details for Brbibr Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on May 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Colin Andrew Stevenson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of James Campbell Murdoch as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Appointment of Niall Partridge as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr John David King on Sep 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of John Mcpherson as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Ian Sykes as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||
Appointment of Mr John David King as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||
Accounts for a small company made up to Oct 31, 2019 | 24 pages | AA | ||
Accounts for a small company made up to Oct 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ABM CRITICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MURDOCH, James Campbell | Director | 14 Pier Walk SE10 0ES London 3rd Floor Green United Kingdom | United Kingdom | British | 322577010001 | |||||||||
| PARTRIDGE, Niall | Director | Muirfield Drive D12 N7PV Naas Road Momentum House Dublin Ireland | Ireland | Irish | 322576260001 | |||||||||
| SYKES, Richard Ian | Director | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | United Kingdom | British | 93113770004 | |||||||||
| GANDHI, Shirin | Secretary | 72 Boardwalk Place E14 5SE London | British | 98443230001 | ||||||||||
| HOGG, David | Secretary | 75-83 Borough High Street SE1 1NH London George House England | 164020630001 | |||||||||||
| PECK, Mandy | Secretary | 26 Whitecotes Park Walton S40 3RT Chesterfield Derbyshire | British | 10658760002 | ||||||||||
| WELSH, Andrew John | Secretary | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire United Kingdom | 151379470001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| DONNELL, Andrew | Director | 75-83 Borough High Street SE1 1NH London George House England | England | British | 217608650001 | |||||||||
| EVANS, Mark Robert | Director | 75-83 Borough High Street SE1 1NH London George House England | United Kingdom | British | 70616050011 | |||||||||
| GANDHI, Shirin | Director | 72 Boardwalk Place E14 5SE London | United Kingdom | British | 98443230001 | |||||||||
| HOGG, David John | Director | 75-83 Borough High Street SE1 1NH London George House England | United Kingdom | British | 139775210002 | |||||||||
| KING, John David | Director | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | England | British | 112283720001 | |||||||||
| MCPHERSON, John | Director | 75-83 Borough High Street SE1 1NH London George House England | United Kingdom | British | 229130800001 | |||||||||
| MEHTA, Amit Kumar | Director | 83 Dennis Lane HA7 4JU Stanmore Middlesex | England | British | 66168920001 | |||||||||
| PECK, David | Director | 26 Whitecotes Park Walton S40 3RT Chesterfield Derbyshire | British | 4511610002 | ||||||||||
| PECK, Mandy | Director | 26 Whitecotes Park Walton S40 3RT Chesterfield Derbyshire | British | 10658760002 | ||||||||||
| PETTIFOR, Timothy John | Director | Tree Tops 47 Caxton End Eltisley PE19 6TJ Huntingdon Cambridgeshire | United Kingdom | British | 40366940001 | |||||||||
| STEVENSON, Colin Andrew | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Artemis Building Middlesex United Kingdom | United Kingdom | British | 74186230001 | |||||||||
| THURGOOD, Alan | Director | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire United Kingdom | England | British | 16635970004 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ABM CRITICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brbibr Limited | Apr 06, 2016 | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0