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INGENUITY ABM LIMITED - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
Company Information
- Company registration number
- 05379401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24-32 Stephenson Way
- London
- NW1 2HD
- England 24-32 Stephenson Way, London, NW1 2HD, England UK
Management
- Managing Directors
- KEMP, Christopher Simon
- GRANT, Liam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Ing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KENWOOD COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2015-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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INGENUITY ABM LIMITED Company Description
- INGENUITY ABM LIMITED is a ltd registered in United Kingdom with the Company reg no 05379401. Its current trading status is "live". It was registered 2005-03-01. It was previously called KENWOOD COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2015-03-01.It can be contacted at 24-32 Stephenson Way .
Get INGENUITY ABM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenuity Abm Limited - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INGENUITY ABM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05379401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05379401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05379401#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 2023
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confirmation-statement-with-no-updates (2023-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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change-person-director-company-with-change-date (2022-12-01) - CH01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
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confirmation-statement-with-updates (2018-03-04) - CS01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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resolution (2017-05-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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change-person-director-company-with-change-date (2014-03-30) - CH01
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resolution (2014-10-27) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-sail-address-company-with-old-address (2013-04-02) - AD02
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legacy (2013-03-01) - MG01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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move-registers-to-sail-company (2012-01-11) - AD03
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change-sail-address-company (2012-01-10) - AD02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
change-person-director-company-with-change-date (2011-03-24) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-03-27) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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legacy (2009-03-26) - 190
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legacy (2009-08-05) - 288b
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legacy (2009-06-26) - 169
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resolution (2009-06-26) - RESOLUTIONS
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legacy (2009-03-26) - 363a
-
legacy (2009-03-26) - 353
-
legacy (2009-03-26) - 288a
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legacy (2009-03-26) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-03-26) - 288c
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legacy (2008-03-27) - 190
-
legacy (2008-03-27) - 353
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legacy (2008-03-27) - 287
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-12-10) - 287
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legacy (2008-08-14) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-01-05) - 225
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 287
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legacy (2006-09-21) - 288b
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legacy (2006-04-26) - 288c
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legacy (2006-04-26) - 363a
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legacy (2006-01-30) - 88(2)R
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legacy (2006-01-30) - 122
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keyboard_arrow_right 2005
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legacy (2005-06-25) - 288a
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legacy (2005-06-25) - 288b
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certificate-change-of-name-company (2005-07-29) - CERTNM
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legacy (2005-06-25) - 287
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legacy (2005-11-15) - 288a
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incorporation-company (2005-03-01) - NEWINC
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memorandum-articles (2005-08-04) - MEM/ARTS
