ABM INTERNATIONAL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameABM INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09234078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABM INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Niblock as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    22 pagesAA

    Change of details for Abm Industries Incorporated as a person with significant control on Aug 01, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Statement of capital on Jun 05, 2024

    • Capital: GBP 301
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 29/05/2024
    RES13

    legacy

    4 pagesCAP-SS

    legacy

    4 pagesSH20

    Full accounts made up to Oct 31, 2023

    21 pagesAA

    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 pagesAD01

    Appointment of James Campbell Murdoch as a director on Mar 31, 2024

    2 pagesAP01

    Appointment of Niall Partridge as a director on Mar 31, 2024

    2 pagesAP01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Change of details for Abm Industries Incorporated as a person with significant control on Aug 01, 2016

    2 pagesPSC05

    Full accounts made up to Oct 31, 2022

    21 pagesAA

    Appointment of Mr Richard Ian Sykes as a director on Jun 26, 2023

    2 pagesAP01

    Termination of appointment of John Mcpherson as a director on Jun 23, 2023

    1 pagesTM01

    Appointment of James Niblock as a director on Jun 26, 2023

    2 pagesAP01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    21 pagesAA

    Termination of appointment of Antony Richard Marke as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    21 pagesAA

    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