ABM GROUP UK LIMITED - SOUTH RUISLIP


Company Profile Company Filings

Overview

ABM GROUP UK LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM GROUP UK LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02078208. The accounts status is FULL and accounts are next due on 31/07/2024.

ABM GROUP UK LIMITED - SOUTH RUISLIP

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GBM SUPPORT SERVICES GROUP LIMITED (until 29/10/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-31 CURRENT
MR COLIN ANDREW STEVENSON Jan 1963 British Director 2017-03-31 CURRENT
MR RICHARD IAN SYKES Dec 1970 British Director 2023-07-01 CURRENT
MR JAMES PYNER Mar 1938 British Director RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Secretary RESIGNED
MR COLIN STEVENSON Secretary 2016-10-24 UNTIL 2021-10-13 RESIGNED
MR MICHAEL SMITH Secretary 2014-09-30 UNTIL 2016-03-10 RESIGNED
MR DAVID STRUPINSKY Oct 1970 American Director 2011-03-28 UNTIL 2013-08-29 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2015-09-18 UNTIL 2016-03-10 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2015-09-18 UNTIL 2016-03-31 RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director 1995-05-03 UNTIL 1996-10-04 RESIGNED
MR DAVID STRUPINSKY Oct 1970 American Director 2013-09-30 UNTIL 2014-09-30 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 2014-09-30 UNTIL 2017-03-31 RESIGNED
MR JAMES PATRICK PYNER Jun 1973 British Director 2011-03-28 UNTIL 2014-09-30 RESIGNED
PETER DAVID PRITCHARD Feb 1956 British Director 2010-05-01 UNTIL 2014-09-30 RESIGNED
MR JOHN MCPHERSON Nov 1966 British Director 2017-03-31 UNTIL 2023-06-23 RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Director RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 1999-06-30 UNTIL 2014-09-30 RESIGNED
DAVID STUART FORD Apr 1953 British Director 2010-05-01 UNTIL 2015-09-18 RESIGNED
MR FRANCIS THOMAS FITZGERALD Jun 1949 British Director RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2015-12-09 UNTIL 2018-04-30 RESIGNED
DENNIS JOSEPH BUCKLEY May 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abm International (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ISS FOOD HYGIENE LTD LONDON ... DORMANT 99999 - Dormant Company
ISS AVIATION UK LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
CONCORD INTEGRATED SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABM CRITICAL SOLUTIONS LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81222 - Specialised cleaning services
CARILLION SERVICES 2006 LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
ISS INTERNATIONAL SERVICE SYSTEM LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS SERVICELINK LIMITED LONDON ... DORMANT 99999 - Dormant Company
FIRST IN CATERING LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABM FACILITY SERVICES UK LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
ISS SERVISYSTEM SOUTH LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABM TECHNICAL SOLUTIONS LIMITED SOUTH RUISLIP Active FULL 96090 - Other service activities n.e.c.
ISS TECHNICAL SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ISS SCOTLAND LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-30 31-10-2021 -3,039,738 equity

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