Abm International (holdings) Limited. net worth, address, company information. Free

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Abm International (Holdings) Limited (number 09234078) is a private limited company created on 2014-09-24 in United Kingdom. This enterprise has its registered office at Artemis Building Odyssey Business Park, West End Road, South Ruislip HA4 6QE. Abm International (Holdings) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Abm International (holdings) Limited
Number	09234078
Date of Incorporation:	Wed, 24th Sep 2014
End of financial year:	31 October
Address:	Artemis Building Odyssey Business Park, West End Road, South Ruislip, HA4 6QE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: James N. (appointed on 26 June 2023), Richard S. (appointment date: 26 June 2023). The Companies House indexes 1 person of significant control - Abm Industries Incorporated, a corporation that can be found at Fifth Avenue, Suite 300, 10176. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abm Industries Incorporated

6 April 2016

Address	551 Fifth Avenue, Suite 300, New York, 10176, United States
Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	Delaware
Registration number	94-1369354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control Mon, 1st Aug 2016 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Mon, 1st Aug 2016 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from George House 75-83 Borough High Street London SE1 1NH on Mon, 2nd Oct 2023 to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2022 filed on: 17th, July 2023 \| accounts	Free Download (21 pages)
(AP01) On Mon, 26th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jun 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Jun 2023 new director was appointed. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Sep 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Mon, 31st Jan 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 24th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2020 filed on: 31st, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2019 filed on: 16th, October 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thu, 24th Sep 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 24th Sep 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, August 2019 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Fri, 10th May 2019: 301.00 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, May 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 24th Sep 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 1st, August 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2016 filed on: 19th, June 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP04) On Tue, 31st Oct 2017, company appointed a new person to the position of a secretary filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th Sep 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 17th Jan 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 8th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 24th Sep 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 26th, September 2016 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2016 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Sat, 31st Oct 2015 from Wed, 30th Sep 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AP01) On Wed, 9th Dec 2015 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Dec 2015 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 9th Dec 2015: 101.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Dec 2015: 201.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(AP01) On Wed, 9th Dec 2015 new director was appointed. filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, December 2015 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2014 \| incorporation	Free Download (44 pages)

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