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ABM CRITICAL SOLUTIONS LIMITED - World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
Company Information
- Company registration number
- 02602135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre 3 Newall Road
- London Heathrow Airport
- Middlesex
- TW6 2TA
- United Kingdom World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom UK
Management
- Managing Directors
- KING, John David
- MURDOCH, James Campbell
- PARTRIDGE, Niall
- SYKES, Richard Ian
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-17
- Age Of Company 1991-04-17 33 years
- SIC/NACE
- 81222
Ownership
- Beneficial Owners
- Brbibr Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 8 SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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ABM CRITICAL SOLUTIONS LIMITED Company Description
- ABM CRITICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02602135. Its current trading status is "live". It was registered 1991-04-17. It was previously called 8 SOLUTIONS LTD. It has declared SIC or NACE codes as "81222". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at World Business Centre 3 Newall Road .
Get ABM CRITICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abm Critical Solutions Limited - World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
- 1991-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-to-a-person-with-significant-control (2024-05-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-21) - AD01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
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change-person-director-company-with-change-date (2023-09-29) - CH01
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accounts-with-accounts-type-full (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
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accounts-with-accounts-type-small (2021-05-19) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-small (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-13) - AA
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appoint-corporate-secretary-company-with-name-date (2019-03-22) - AP04
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-19) - PSC05
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confirmation-statement-with-no-updates (2018-10-19) - 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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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-19) - AA01
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resolution (2017-02-02) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-05-08) - AD02
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accounts-with-accounts-type-full (2017-05-16) - AA
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-08) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-full (2016-05-31) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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resolution (2016-11-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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auditors-resignation-company (2014-09-18) - AUD
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accounts-with-accounts-type-full (2014-06-16) - AA
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-director-company-with-name (2013-09-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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miscellaneous (2012-05-09) - MISC
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accounts-with-accounts-type-medium (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-18) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-secretary-company-with-name (2011-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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termination-director-company-with-name (2010-05-19) - TM01
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termination-secretary-company-with-name (2010-05-19) - TM02
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legacy (2010-05-04) - MG01
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accounts-with-accounts-type-small (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-23) - 395
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auditors-resignation-company (2008-11-26) - AUD
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legacy (2008-10-17) - 363a
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legacy (2008-10-17) - 190
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legacy (2008-10-17) - 353
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accounts-with-accounts-type-small (2008-06-19) - AA
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auditors-resignation-company (2007-08-21) - AUD
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-08-07) - 395
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legacy (2007-08-14) - 287
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 155(6)a
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legacy (2007-11-26) - 288a
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legacy (2007-08-28) - 288a
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legacy (2007-10-24) - 353
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legacy (2007-10-24) - 363a
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certificate-change-of-name-company (2006-02-03) - CERTNM
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accounts-with-accounts-type-small (2006-06-13) - AA
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legacy (2006-10-03) - 287
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legacy (2006-10-03) - 353
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accounts-with-accounts-type-small (2005-07-05) - AA
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legacy (2005-10-05) - 363a
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-small (2004-06-16) - AA
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-small (2003-01-31) - AA
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accounts-with-accounts-type-small (2002-01-22) - AA
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legacy (2002-10-07) - 363s
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legacy (2002-01-30) - 88(2)R
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legacy (2002-01-30) - 123
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resolution (2002-01-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-02-06) - AA
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
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accounts-with-accounts-type-small (1999-06-07) - AA
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legacy (1998-10-06) - 363s
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legacy (1998-06-09) - 88(2)R
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resolution (1998-05-11) - RESOLUTIONS
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legacy (1998-05-11) - 123
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accounts-with-accounts-type-small (1998-05-11) - AA
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accounts-with-accounts-type-small (1997-04-08) - AA
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accounts-with-accounts-type-small (1996-02-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-22) - 363s
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legacy (1994-10-11) - 363s
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miscellaneous (1994-03-10) - MISC
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legacy (1993-04-14) - 363s
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accounts-with-accounts-type-small (1993-02-18) - AA
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accounts-with-accounts-type-small (1993-12-13) - AA
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-02) - CERTNM
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legacy (1991-07-16) - 224
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certificate-change-of-name-company (1991-06-14) - CERTNM
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incorporation-company (1991-04-17) - NEWINC