ABM AVIATION UK LIMITED
WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 04900961
- Last Updated: 01 Mar 2024
Company Profile
ABM AVIATION UK LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in HOUNSLOW. ABM AVIATION UK LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 21 years 1 month and 24 days.
| Name | ABM AVIATION UK LIMITED |
|---|---|
| Company number | 04900961 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abm Industries Incorporated 7th Floor |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Abm International (Holdings) Limited Borough High Street, SE1 1NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABM AVIATION UK LIMITED | 16 Sep 2003 |
| OMNI SERV LIMITED | 23 Jan 2020 |