INGENUITY ABM LIMITED
24-32 STEPHENSON WAY, LONDON NW1 2HD- Active
- Private Limited Company
- Company No. 05379401
- Last Updated: 01 Mar 2024
Company Profile
INGENUITY ABM LIMITED was incorporated on Tuesday, March 1, 2005 as a Private Limited Company with registered address in LONDON. INGENUITY ABM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 21 days.
| Name | INGENUITY ABM LIMITED |
|---|---|
| Company number | 05379401 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24-32 STEPHENSON WAY LONDON NW1 2HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ing Holdings Limited 6th Floor, Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Simon Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Shaun Alexander Varga Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INGENUITY ABM LIMITED | 01 Mar 2005 |
| KENWOOD COMMUNICATIONS LIMITED | 29 Jul 2005 |