ABM AVIATION UK LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ABM AVIATION UK LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
ABM AVIATION UK LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04900961. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM AVIATION UK LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04900961. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM AVIATION UK LIMITED - HOUNSLOW
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
78300 - Human resources provision and management of human resources functions
80100 - Private security 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
WORLD BUSINESS CENTRE 2 NEWALL ROAD
HOUNSLOW
MIDDLESEX
TW6 2SF
This Company Originates in : United Kingdom
Previous trading names include:
OMNI SERV LIMITED (until 23/01/2020)
OMNI SERV LIMITED (until 23/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN KING | British | Secretary | 2011-03-01 | CURRENT | |
MR JOHN DAVID KING | Jul 1966 | British | Director | 2014-01-01 | CURRENT |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-07-01 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-10-20 | CURRENT | ||
MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2021-10-08 | CURRENT |
JAMES NIBLOCK | Jan 1963 | British | Director | 2022-07-20 | CURRENT |
ERNEST PATTERSON | Jan 1947 | British | Director | 2003-09-16 UNTIL 2006-09-08 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-09-16 UNTIL 2003-09-16 | RESIGNED | ||
DOUG KREUZKAMP | Jul 1974 | Secretary | 2005-10-13 UNTIL 2006-10-10 | RESIGNED | |
IAN THORNLEY | Dec 1958 | British | Director | 2009-03-01 UNTIL 2009-05-01 | RESIGNED |
ERNEST PATTERSON | Jan 1947 | British | Director | 2009-06-01 UNTIL 2017-10-31 | RESIGNED |
BARBARA E ROUZIER | Aug 1947 | Secretary | 2003-09-16 UNTIL 2005-10-13 | RESIGNED | |
MRS SALLY ANGELA ALINGTON | Apr 1979 | British | Director | 2014-01-01 UNTIL 2017-01-31 | RESIGNED |
FRANCIS ANDREW ARGENBRIGHT JR | Mar 1948 | Us Citizen | Director | 2003-09-16 UNTIL 2012-11-01 | RESIGNED |
THOMAS MARANO | Dec 1958 | United States | Director | 2009-03-01 UNTIL 2017-03-31 | RESIGNED |
THOMAS J MARANO | Oct 1950 | Us Citizen | Director | 2003-09-16 UNTIL 2004-06-30 | RESIGNED |
MR ANTONY RICHARD MARKE | Feb 1966 | British | Director | 2012-04-01 UNTIL 2022-01-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2011-03-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-09-16 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abm Industries Incorporated | 2016-04-06 - 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
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 |