ABM INVESTMENTS LIMITED
Overview
| Company Name | ABM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393213 |
| 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 INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABM INVESTMENTS LIMITED located?
| Registered Office Address | 9 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ABM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Exotek Ltd as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Richard Paul Tomkins on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard Paul Tomkins on Sep 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMKINS, Paul Graham | Secretary | 9 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | British | 41071070001 | ||||||
| TOMKINS, Paul Graham | Director | 9 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | England | British | 41071070001 | |||||
| TOMKINS, Richard Paul | Director | Meeting Lane Burton Latimer NN15 5LS Kettering The Limes England | England | British | 65735770004 | |||||
| BRETT, Terence | Secretary | 35b Denver Road Stoke Newington N16 5JL London | British | 115381410001 | ||||||
| PATEL, Sejal | Secretary | 54 Beechcroft Road WD23 2JU Bushey Hertfordshire | British | 81144860001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BRETT, Terence | Director | 248a Albion Road N16 9JP London | British | 81144760001 | ||||||
| ESPOSITO, Mark Anthony | Director | 7 Matcham Road Leytonstone E11 3LE London | British | 56678470001 | ||||||
| PATEL, Anil | Director | 54 Beechcroft Road WD23 2JU Bushey Hertfordshire | United Kingdom | British | 81144820001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Graham Tomkins | Apr 06, 2016 | Peddars Lane Stanbridge LU7 9JD Leighton Buzzard 9 Bedfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exotek Ltd | Apr 06, 2016 | Meeting Lane Burton Latimer NN15 5LS Kettering The Limes England | 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