Abm Critical Solutions Limited in West End Road SOUTH RUISLIP

Abm Critical Solutions Limited SOUTH RUISLIP

Abm Critical Solutions started in year 1991 as Private Limited Company with registration number 02602135. The Abm Critical Solutions company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in South Ruislip at Artemis Building Odyssey Business Park. Postal code: HA4 6QE. Since 2017/02/02 Abm Critical Solutions Limited is no longer carrying the name 8 Solutions.

The firm has 3 directors, namely Richard S., John K. and Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 9 November 2016 and Richard S. has been with the company for the least time - from 3 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abm Critical Solutions Limited Address / Contact

Office Address	Artemis Building Odyssey Business Park
Office Address2	West End Road
Town	South Ruislip
Post code	HA4 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02602135
Date of Incorporation	Wed, 17th Apr 1991
Industry	Specialised cleaning services
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 03 July 2023

John K.

Position: Director

Appointed: 08 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2019

Colin S.

Position: Director

Appointed: 09 November 2016

John M.

Position: Director

Appointed: 06 April 2018

Resigned: 23 June 2023

Andrew D.

Position: Director

Appointed: 24 October 2016

Resigned: 30 April 2018

Alan T.

Position: Director

Appointed: 02 September 2013

Resigned: 15 April 2014

Mark E.

Position: Director

Appointed: 26 September 2012

Resigned: 24 October 2016

David H.

Position: Director

Appointed: 31 July 2011

Resigned: 31 December 2017

David H.

Position: Secretary

Appointed: 15 May 2011

Resigned: 31 December 2017

Andrew W.

Position: Secretary

Appointed: 28 April 2010

Resigned: 05 October 2011

Timothy P.

Position: Director

Appointed: 01 September 2007

Resigned: 28 October 2011

Shirin G.

Position: Director

Appointed: 31 July 2007

Resigned: 28 April 2010

Shirin G.

Position: Secretary

Appointed: 31 July 2007

Resigned: 28 April 2010

Amitkumar M.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2011

Mandy P.

Position: Secretary

Appointed: 05 June 1991

Resigned: 31 July 2007

David P.

Position: Director

Appointed: 05 June 1991

Resigned: 31 July 2007

Mandy P.

Position: Director

Appointed: 05 June 1991

Resigned: 31 July 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1991

Resigned: 05 June 1991

London Law Services Limited

Position: Nominee Director

Appointed: 17 April 1991

Resigned: 05 June 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Brbibr Limited from Chesterfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brbibr Limited

The Business Park, Woodhouse Lane Bolsover, Chesterfield, S44 6BD, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06022301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

8 Solutions	February 2, 2017
Tekniclean	February 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 30th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 30th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 17th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 5th, August 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 19th, May 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 3rd, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 13th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, May 2017	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/09/30 filed on: 19th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 16th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/10/29	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2011/09/30 filed on: 11th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 16th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/05 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/05 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 7th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 7th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/06 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(288)	1998/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/10/06 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 8th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 8th, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/10/19 with shareholders record filed on: 19th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/19 with shareholders record filed on: 19th, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 27th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 27th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 24th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 24th, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return	Free Download
363(287)	Registered office changed on 11/10/94	annual return
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return
363(287)	Registered office changed on 11/10/94	annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 13th, December 1993	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 13th, December 1993	accounts	Free Download
363s	Annual return up to 1993/10/07 with shareholders record filed on: 7th, October 1993	annual return	Free Download
363s	Annual return up to 1993/10/07 with shareholders record filed on: 7th, October 1993	annual return
363s	Annual return up to 1993/04/14 with shareholders record filed on: 14th, April 1993	annual return	Free Download
363s	Annual return up to 1993/04/14 with shareholders record filed on: 14th, April 1993	annual return
AA	Small-sized company accounts made up to 1992/09/30 filed on: 18th, February 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/09/30 filed on: 18th, February 1993	accounts	Free Download (5 pages)
363s	Annual return up to 1992/04/29 with shareholders record filed on: 29th, April 1992	annual return	Free Download (5 pages)
363(287)	Registered office changed on 29/04/92	annual return
363s	Annual return up to 1992/04/29 with shareholders record filed on: 29th, April 1992	annual return	Free Download (5 pages)
363(287)	Registered office changed on 29/04/92	annual return
224	Accounting reference date notified as 30/09 filed on: 16th, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 16th, July 1991	accounts

Abm Critical Solutions Limited SOUTH RUISLIP

Abm Critical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

John K.

Oakwood Corporate Secretary Limited

Colin S.

John M.

Andrew D.

Alan T.

Mark E.

David H.

David H.

Andrew W.

Timothy P.

Shirin G.

Shirin G.

Amitkumar M.

Mandy P.

David P.

Mandy P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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