ABM INTELLIGENCE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ABM INTELLIGENCE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ABM INTELLIGENCE LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03319098. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABM INTELLIGENCE LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03319098. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABM INTELLIGENCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALTIA-ABM
NOTTINGHAM
NG7 2RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABM UNITED KINGDOM LIMITED (until 16/09/2016)
ABM UNITED KINGDOM LIMITED (until 16/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN SINCLAIR | Apr 1985 | British | Director | 2018-04-23 | CURRENT |
JOHN ROGER MILLS | May 1938 | British | Director | 1997-02-11 UNTIL 2016-08-09 | RESIGNED |
MR JOHN CHRISTOPHER SHAW | May 1967 | British | Director | 1998-06-29 UNTIL 2006-02-10 | RESIGNED |
MR ALASTAIR JAMES LUFF | Mar 1971 | British | Director | 2002-03-07 UNTIL 2011-05-31 | RESIGNED |
MR ANTON ROE | Aug 1972 | British | Director | 2009-10-01 UNTIL 2016-08-09 | RESIGNED |
MR ANDREW PEET | Mar 1970 | British | Director | 2021-04-28 UNTIL 2023-07-24 | RESIGNED |
DECLAN JOSEPH MCGRATH | Dec 1966 | Irish | Director | 2006-02-09 UNTIL 2007-12-31 | RESIGNED |
MR ANTON ROE | Aug 1972 | British | Director | 2008-01-01 UNTIL 2014-09-24 | RESIGNED |
SIR DAVID JOSEPH O'DOWD | Feb 1942 | British | Director | 2002-01-01 UNTIL 2002-11-28 | RESIGNED |
NICHOLAS CHARLES MOTHERSHAW | Mar 1969 | British | Director | 2001-01-01 UNTIL 2003-03-31 | RESIGNED |
MR IAN MICHAEL WATSON | Aug 1956 | British | Director | 2016-08-09 UNTIL 2020-11-23 | RESIGNED |
MR MICHAEL ANTHONY MARRISON | Apr 1962 | British | Secretary | 1997-02-11 UNTIL 1998-06-29 | RESIGNED |
MR ANDREW PEET | Secretary | 2015-09-07 UNTIL 2016-08-09 | RESIGNED | ||
MR MARK RICHARD DOUGHTY | Aug 1967 | British | Secretary | 2007-05-10 UNTIL 2008-10-07 | RESIGNED |
MR TIMOTHY LEE EATHERINGTON | Jun 1979 | Secretary | 2008-10-07 UNTIL 2012-09-13 | RESIGNED | |
MR RODNEY ALISTER ORR | Jan 1960 | British | Director | 2016-08-09 UNTIL 2020-11-24 | RESIGNED |
MR SIMON GEORGE PINCKNEY LATHAM | Nov 1964 | British | Secretary | 1998-06-29 UNTIL 2007-05-09 | RESIGNED |
MR STEPHEN FRASER-BURTON | Secretary | 2014-09-24 UNTIL 2015-09-07 | RESIGNED | ||
MR MARK RICHARD DOUGHTY | Aug 1967 | British | Director | 2007-05-10 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-02-11 | RESIGNED | ||
LAURENCE SIMON ANSELL | Jan 1964 | British | Director | 2002-03-07 UNTIL 2004-02-13 | RESIGNED |
BARRY MICHAEL BAKER | Jun 1947 | British | Director | 2002-04-01 UNTIL 2003-06-12 | RESIGNED |
DOCTOR JOHN LESLIE BOWIE | Apr 1960 | British | Director | 2005-01-01 UNTIL 2006-01-16 | RESIGNED |
DOCTOR JOHN LESLIE BOWIE | Apr 1960 | British | Director | 1999-01-14 UNTIL 2003-03-31 | RESIGNED |
MR JOHN BOYLE | Feb 1952 | British | Director | 2016-08-09 UNTIL 2020-11-23 | RESIGNED |
BRYAN GRAHAM ANDREW BRUNT | Feb 1964 | British | Director | 2003-07-01 UNTIL 2004-08-31 | RESIGNED |
MARK DOUGHTY | Aug 1967 | British | Director | 2014-01-01 UNTIL 2015-02-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-02-11 | RESIGNED | ||
MR TIMOTHY LEE EATHERINGTON | Jun 1979 | Director | 2008-10-07 UNTIL 2012-09-13 | RESIGNED | |
MR PAUL HARDMAN | Apr 1959 | British | Director | 2020-04-21 UNTIL 2020-11-23 | RESIGNED |
MR LAWRENCE KNOWLES | Mar 1968 | British | Director | 2005-01-01 UNTIL 2007-12-31 | RESIGNED |
MR SIMON GEORGE PINCKNEY LATHAM | Nov 1964 | British | Director | 2003-04-01 UNTIL 2007-05-09 | RESIGNED |
JOHN SPENCER FARROW | Jan 1945 | British | Director | 2002-03-07 UNTIL 2015-04-01 | RESIGNED |
DECLAN JOSEPH MCGRATH | Dec 1966 | Irish | Director | 2013-09-12 UNTIL 2015-09-01 | RESIGNED |
MR GARY BRIAN WOOD | Mar 1963 | British | Director | 1998-06-29 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altia Solutions Limited | 2016-08-09 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABM_INTELLIGENCE_LIMITED - Accounts | 2022-11-25 | 31-12-2021 | £83,620 Cash £295,150 equity |
ABM_INTELLIGENCE_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £818,606 Cash £1,065,368 equity |