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ABM TECHNICAL SOLUTIONS LIMITED - Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 04039888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Artemis Building Odyssey Business Park
- West End Road
- South Ruislip
- Middlesex
- HA4 6QE Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE UK
Management
- Managing Directors
- STEVENSON, Colin Andrew
- KING, John David
- MCPHERSON, John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-25
- Age Of Company 2000-07-25 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Westway Services Holdings (2010) Ltd
- Westway Services Holdings (2010) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTWAY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
✓
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ABM TECHNICAL SOLUTIONS LIMITED Company Description
- ABM TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04039888. Its current trading status is "live". It was registered 2000-07-25. It was previously called WESTWAY SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Artemis Building Odyssey Business Park .
Get ABM TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abm Technical Solutions Limited - Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
- 2000-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04039888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04039888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04039888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-full (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-07) - RESOLUTIONS
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resolution (2017-12-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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legacy (2017-09-08) - RP04CS01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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move-registers-to-sail-company-with-new-address (2017-05-08) - AD03
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change-sail-address-company-with-new-address (2017-05-08) - AD02
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change-account-reference-date-company-previous-shortened (2017-04-10) - AA01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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change-account-reference-date-company-current-extended (2016-01-25) - AA01
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-full (2016-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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accounts-with-accounts-type-full (2015-12-04) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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change-account-reference-date-company-current-shortened (2015-12-16) - AA01
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resolution (2015-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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mortgage-satisfy-charge-full (2014-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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accounts-with-accounts-type-full (2014-12-03) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
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accounts-with-accounts-type-full (2013-03-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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auditors-resignation-company (2010-06-18) - AUD
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-11-03) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-17) - CERTNM
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resolution (2009-06-23) - RESOLUTIONS
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legacy (2009-06-19) - 395
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legacy (2009-06-23) - 288a
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legacy (2009-06-23) - 287
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legacy (2009-06-24) - 288b
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-06-23) - 288b
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legacy (2009-06-25) - 395
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-06-24) - 403a
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-09-03) - 363s
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legacy (2007-02-21) - 287
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auditors-resignation-company (2007-02-21) - AUD
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legacy (2007-02-21) - 225
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legacy (2007-02-23) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-02-21) - 288a
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legacy (2007-02-26) - 288a
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legacy (2007-03-01) - 155(6)a
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legacy (2007-03-01) - 288b
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legacy (2007-08-22) - 363s
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-small (2003-10-19) - AA
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legacy (2002-10-07) - 287
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legacy (2001-10-26) - 288a
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legacy (2001-10-04) - 225
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legacy (2001-10-04) - 288b
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legacy (2001-10-26) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-07-25) - NEWINC
