Abm Datacomms (UK) Limited in LONDON

Abm Datacomms (UK) Limited LONDON

Founded in 1995, Abm Datacomms (UK), classified under reg no. 03028645 is an active company. Currently registered at 15 Belgrave Square SW1X 8PS, London the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. David W., appointed on 11 November 2022. There are currently no secretaries appointed. At present 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 Datacomms (UK) Limited Address / Contact

Office Address	15 Belgrave Square
Town	London
Post code	SW1X 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028645
Date of Incorporation	Fri, 3rd Mar 1995
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

David W.

Position: Director

Appointed: 11 November 2022

Cosec Services Limited

Position: Corporate Secretary

Appointed: 17 February 2016

Michael M.

Position: Director

Appointed: 17 February 2016

Resigned: 19 October 2022

Sandra M.

Position: Secretary

Appointed: 26 January 2010

Resigned: 17 February 2016

Nathan Maknight Company Secretarial Limited

Position: Corporate Secretary

Appointed: 07 April 2009

Resigned: 26 January 2010

William S.

Position: Director

Appointed: 07 April 2009

Resigned: 18 December 2009

Sandra M.

Position: Secretary

Appointed: 04 April 2008

Resigned: 07 April 2009

Bernard M.

Position: Director

Appointed: 06 March 1995

Resigned: 03 August 2023

Bernard M.

Position: Secretary

Appointed: 06 March 1995

Resigned: 04 April 2008

Robin G.

Position: Director

Appointed: 06 March 1995

Resigned: 04 April 2008

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1995

Resigned: 06 March 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 03 March 1995

Resigned: 06 March 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Valkyrie Technical Surveillance Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valkyrie Technical Surveillance Limited

22 South Audley Street, London, W1K 2NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07944475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 615	1 123	5 015	2 934
Current Assets	6 752	3 958	6 891	3 724
Debtors	2 990	1 601	720	790
Other Debtors	90	900		611
Total Inventories	1 147	1 234	1 156

Other
Amounts Owed To Group Undertakings	207	207	364	1 976
Average Number Employees During Period				2
Creditors	2 469	2 094	2 743	2 949
Net Current Assets Liabilities	4 283	1 864	4 148	775
Number Shares Issued Fully Paid		2
Other Creditors	778	778	1 278
Other Taxation Social Security Payable	1 195		222
Par Value Share		1
Trade Creditors Trade Payables	289	1 109	879	973
Trade Debtors Trade Receivables	2 900	701	630	179

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 6th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 6th, February 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 5th, February 2024	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, April 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, April 2021	accounts	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 1st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 2nd, March 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 28th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 5th, March 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 4th, March 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 13th, March 2009	accounts	Free Download (9 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 17th, April 2008	accounts	Free Download (9 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, November 2006	accounts	Free Download (9 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, October 2005	accounts	Free Download (9 pages)
363a	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363a	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 30th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 30th, September 2004	accounts	Free Download (9 pages)
363a	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/03/03	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 5th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 5th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 1st, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 1st, May 1998	accounts	Free Download (6 pages)
363s	Period up to April 7, 1998 - Annual return with full member list filed on: 7th, April 1998	annual return
363s	Period up to April 7, 1998 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
AA	Small company accounts for the period up to June 30, 1996 filed on: 27th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 27th, March 1997	accounts	Free Download (6 pages)
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 11th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 11th, October 1996	accounts	Free Download (1 page)

Abm Datacomms (UK) Limited LONDON

Abm Datacomms (UK) Limited Address / Contact

Company Information / Profile

Company staff

David W.

Cosec Services Limited

Michael M.

Sandra M.

Nathan Maknight Company Secretarial Limited

William S.

Sandra M.

Bernard M.

Bernard M.

Robin G.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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