ABM SYSTEMS LTD
FLAT 11, 12A COURTFIELD GARDENS, LONDON SW5 0PL- Active
- Private Limited Company
- Company No. 13125745
- Last Updated: 01 Mar 2024
Company Profile
ABM SYSTEMS LTD was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in LONDON. ABM SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | ABM SYSTEMS LTD |
|---|---|
| Company number | 13125745 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 12A COURTFIELD GARDENS LONDON SW5 0PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aleksander Edward Kampa Nationality: Polish |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Bongkyum Kim Nationality: South Korean |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Paul Henri Arrivets Nationality: French |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABM SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABM SYSTEMS LTD | 11 Jan 2021 |