ABM INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | ABM INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09234078 |
| 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 INTERNATIONAL (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABM INTERNATIONAL (HOLDINGS) 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 are the latest accounts for ABM INTERNATIONAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ABM INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for ABM INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Change of details for Abm Industries Incorporated as a person with significant control on Aug 01, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 05, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||||||||||
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 | ||||||||||
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 to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Abm Industries Incorporated as a person with significant control on Aug 01, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Richard Ian Sykes as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcpherson as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Niblock as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Antony Richard Marke as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABM INTERNATIONAL (HOLDINGS) 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 | Managing Director | 322577010001 | ||||||||
| NIBLOCK, James | Director | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | United Kingdom | British | Director | 298289160001 | ||||||||
| PARTRIDGE, Niall | Director | Muirfield Drive D12 N7PV Naas Road Momentum House Dublin Ireland | Ireland | Irish | Finance Director Uk & Ireland | 322576260001 | ||||||||
| SYKES, Richard Ian | Director | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | United Kingdom | British | President Abm Uk And Ireland | 93113770004 | ||||||||
| HLAVINKA MCCONNELL, Sarah | Secretary | 551 Fifth Avenue, Suite 300 NY 10176 New York Abm Industries Incorporated Usa | 191239710001 | |||||||||||
| AVANT, Robert Gerald | Director | Southwest Freeway Suite 400 77478 Sugar Land 14141 Texas United States | United States | American | Cpa | 258730030001 | ||||||||
| BINDEMAN, Mike | Director | 75-83 Borough High Street SE1 1NH London George House | United States | American | Director | 203840460001 | ||||||||
| DONNELL, Andrew | Director | 75-83 Borough High Street SE1 1NH London George House | England | British | Director | 217608650001 | ||||||||
| MARKE, Antony Richard | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 Middlesex United Kingdom | United Kingdom | British | Company Director | 219898500001 | ||||||||
| MCPHERSON, John | Director | 75-83 Borough High Street SE1 1NH London George House United Kingdom | United Kingdom | British | Director | 229130800001 | ||||||||
| PATTERSON, Ernest | Director | Wethered Park SL7 2BH Marlow 11 Bucks United Kingdom | United Kingdom | British | Chairman | 83721290004 | ||||||||
| SPENCER, John Robert | Director | 75-83 Borough High Street SE1 1NH London George House | England | British | Managing Director | 224106130001 | ||||||||
| STEPHENS, William Don | Director | Ashford Dunwoody Road Ste 600 30319 Atlanta 4151 Georgia United States | United States | American | Executive | 239691220001 |
Who are the persons with significant control of ABM INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abm Industries Incorporated | Apr 06, 2016 | 7th Floor 10006 New York One Liberty Plaza New York United States | 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