ABM INTERNATIONAL (HOLDINGS) LIMITED - SOUTH RUISLIP
| Company Profile | Company Filings |
Overview
ABM INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM INTERNATIONAL (HOLDINGS) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234078. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM INTERNATIONAL (HOLDINGS) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234078. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM INTERNATIONAL (HOLDINGS) LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-10-31 | CURRENT | ||
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-06-26 | CURRENT |
| JAMES NIBLOCK | Jan 1963 | British | Director | 2023-06-26 | CURRENT |
| WILLIAM DON STEPHENS | Jun 1965 | American | Director | 2017-10-31 UNTIL 2019-05-01 | RESIGNED |
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2015-12-09 UNTIL 2016-03-31 | RESIGNED |
| ERNEST PATTERSON | Jan 1947 | British | Director | 2014-09-24 UNTIL 2017-10-31 | RESIGNED |
| MR JOHN MCPHERSON | Nov 1966 | British | Director | 2019-11-01 UNTIL 2023-06-23 | RESIGNED |
| MR ANTONY RICHARD MARKE | Feb 1966 | British | Director | 2019-11-01 UNTIL 2022-01-31 | RESIGNED |
| MR ANDREW DONNELL | Jan 1970 | British | Director | 2015-12-09 UNTIL 2018-04-30 | RESIGNED |
| MR MIKE BINDEMAN | Aug 1958 | American | Director | 2015-12-09 UNTIL 2019-11-01 | RESIGNED |
| ROBERT GERALD AVANT | Jun 1958 | American | Director | 2019-05-01 UNTIL 2019-11-01 | RESIGNED |
| MRS SARAH HLAVINKA MCCONNELL | Secretary | 2014-09-24 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abm Industries Incorporated | 2016-04-06 | New York 10176 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |