Abm Intelligence Limited in Nottingham Science & Technology Park NOTTINGHAM

Abm Intelligence Limited NOTTINGHAM

Abm Intelligence started in year 1997 as Private Limited Company with registration number 03319098. The Abm Intelligence company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Nottingham at Altia-abm. Postal code: NG7 2RL. Since Friday 16th September 2016 Abm Intelligence Limited is no longer carrying the name Abm United Kingdom.

The company has 2 directors, namely Lauren P., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 23 April 2018 and Lauren P. has been with the company for the least time - from 24 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abm Intelligence Limited Address / Contact

Office Address	Altia-abm
Office Address2	Nottingham Science & Technology Park
Town	Nottingham
Post code	NG7 2RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319098
Date of Incorporation	Tue, 11th Feb 1997
Industry	Business and domestic software development
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Lauren P.

Position: Director

Appointed: 24 January 2024

Robert S.

Position: Director

Appointed: 23 April 2018

Andrew P.

Position: Director

Appointed: 28 April 2021

Resigned: 24 July 2023

Paul H.

Position: Director

Appointed: 21 April 2020

Resigned: 23 November 2020

Rodney O.

Position: Director

Appointed: 09 August 2016

Resigned: 24 November 2020

John B.

Position: Director

Appointed: 09 August 2016

Resigned: 23 November 2020

Ian W.

Position: Director

Appointed: 09 August 2016

Resigned: 23 November 2020

Andrew P.

Position: Secretary

Appointed: 07 September 2015

Resigned: 09 August 2016

Stephen F.

Position: Secretary

Appointed: 24 September 2014

Resigned: 07 September 2015

Mark D.

Position: Director

Appointed: 01 January 2014

Resigned: 17 February 2015

Declan M.

Position: Director

Appointed: 12 September 2013

Resigned: 01 September 2015

Anton R.

Position: Director

Appointed: 01 October 2009

Resigned: 09 August 2016

Timothy E.

Position: Director

Appointed: 07 October 2008

Resigned: 13 September 2012

Timothy E.

Position: Secretary

Appointed: 07 October 2008

Resigned: 13 September 2012

Anton R.

Position: Director

Appointed: 01 January 2008

Resigned: 24 September 2014

Mark D.

Position: Director

Appointed: 10 May 2007

Resigned: 31 December 2008

Mark D.

Position: Secretary

Appointed: 10 May 2007

Resigned: 07 October 2008

Declan M.

Position: Director

Appointed: 09 February 2006

Resigned: 31 December 2007

John B.

Position: Director

Appointed: 01 January 2005

Resigned: 16 January 2006

Lawrence K.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2007

Bryan B.

Position: Director

Appointed: 01 July 2003

Resigned: 31 August 2004

Simon L.

Position: Director

Appointed: 01 April 2003

Resigned: 09 May 2007

Barry B.

Position: Director

Appointed: 01 April 2002

Resigned: 12 June 2003

Laurence A.

Position: Director

Appointed: 07 March 2002

Resigned: 13 February 2004

John F.

Position: Director

Appointed: 07 March 2002

Resigned: 01 April 2015

Alastair L.

Position: Director

Appointed: 07 March 2002

Resigned: 31 May 2011

David O.

Position: Director

Appointed: 01 January 2002

Resigned: 28 November 2002

Nicholas M.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2003

John B.

Position: Director

Appointed: 14 January 1999

Resigned: 31 March 2003

John S.

Position: Director

Appointed: 29 June 1998

Resigned: 10 February 2006

Gary W.

Position: Director

Appointed: 29 June 1998

Resigned: 22 February 2002

Simon L.

Position: Secretary

Appointed: 29 June 1998

Resigned: 09 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 11 February 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 1997

Resigned: 11 February 1997

John M.

Position: Director

Appointed: 11 February 1997

Resigned: 09 August 2016

Michael M.

Position: Secretary

Appointed: 11 February 1997

Resigned: 29 June 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Altia Solutions Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Altia Solutions Limited

146 West Regent Street, Glasgow, G2 2RQ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc228451
Notified on	9 August 2016
Nature of control:	significiant influence or control

Company previous names

Abm United Kingdom	September 16, 2016
Zeda Abm	October 2, 2000
Abm United Kingdom	August 29, 2000
Zeda A.b.m	June 30, 2000
Zeda Eastern	July 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	412 895	818 606	83 620
Current Assets	1 453 969	2 179 817	1 283 147
Debtors	1 041 074	1 361 211	1 199 527
Net Assets Liabilities	733 208	1 065 368
Property Plant Equipment	30 894	21 717	15 047

Other
Accumulated Depreciation Impairment Property Plant Equipment	172 835	197 063	215 304
Amounts Owed By Group Undertakings	469 604	591 256	408 059
Amounts Owed To Group Undertakings		6 709	108 468
Average Number Employees During Period	28	28	30
Corporation Tax Payable	18 288	46 704
Corporation Tax Recoverable			56 946
Creditors	751 655	1 480 325	1 003 044
Deferred Income	510 565	644 341	586 819
Deferred Tax Asset Debtors	9 257	8 262	124 478
Future Minimum Lease Payments Under Non-cancellable Operating Leases	555 000	495 000	155 000
Increase From Depreciation Charge For Year Property Plant Equipment		24 228	18 241
Net Current Assets Liabilities	702 314	699 492	280 103
Other Creditors	139 510	149 042	150 355
Other Taxation Social Security Payable	69 976	308 147	106 136
Prepayments Accrued Income	281 033	56 752	139 533
Property Plant Equipment Gross Cost	203 729	218 780	230 351
Total Additions Including From Business Combinations Property Plant Equipment		15 051	11 571
Total Assets Less Current Liabilities	733 208	721 209	295 150
Trade Creditors Trade Payables	13 316	7 079	51 266
Trade Debtors Trade Receivables	281 180	724 088	470 511

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 24th, November 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 5th, May 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th March 2011 filed on: 7th, April 2011	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 11th February 2010 filed on: 31st, March 2010	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 16th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 5th, September 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, August 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, August 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 27th February 2003 filed on: 27th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 21st April 2000 filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st April 2000 filed on: 21st, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 18th February 1999 filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th February 1999 filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 26th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 26th, July 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, June 1997	accounts	Free Download (1 page)

Abm Intelligence Limited NOTTINGHAM

Abm Intelligence Limited Address / Contact

Company Information / Profile

Company staff

Lauren P.

Robert S.

Andrew P.

Paul H.

Rodney O.

John B.

Ian W.

Andrew P.

Stephen F.

Mark D.

Declan M.

Anton R.

Timothy E.

Timothy E.

Anton R.

Mark D.

Mark D.

Declan M.

John B.

Lawrence K.

Bryan B.

Simon L.

Barry B.

Laurence A.

John F.

Alastair L.

David O.

Nicholas M.

John B.

John S.

Gary W.

Simon L.

Swift Incorporations Limited

Instant Companies Limited

John M.

Michael M.

People with significant control

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