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Abm International (holdings) Limited SOUTH RUISLIP

Founded in 2014, Abm International (holdings), classified under reg no. 09234078 is an active company. Currently registered at Artemis Building Odyssey Business Park HA4 6QE, South Ruislip the company has been in the business for 10 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely James N., Richard S.. Of them, James N., Richard S. have been with the company the longest, being appointed on 26 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 17 January 2017.

Abm International (holdings) 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 09234078
Date of Incorporation Wed, 24th Sep 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (64 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

James N.

Position: Director

Appointed: 26 June 2023

Richard S.

Position: Director

Appointed: 26 June 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2017

Antony M.

Position: Director

Appointed: 01 November 2019

Resigned: 31 January 2022

John M.

Position: Director

Appointed: 01 November 2019

Resigned: 23 June 2023

Robert A.

Position: Director

Appointed: 01 May 2019

Resigned: 01 November 2019

William S.

Position: Director

Appointed: 31 October 2017

Resigned: 01 May 2019

Andrew D.

Position: Director

Appointed: 09 December 2015

Resigned: 30 April 2018

John S.

Position: Director

Appointed: 09 December 2015

Resigned: 31 March 2016

Mike B.

Position: Director

Appointed: 09 December 2015

Resigned: 01 November 2019

Ernest P.

Position: Director

Appointed: 24 September 2014

Resigned: 31 October 2017

Sarah H.

Position: Secretary

Appointed: 24 September 2014

Resigned: 17 January 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Abm Industries Incorporated from New York, United States. The abovementioned PSC is classified as "a corporate", 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.

Abm Industries Incorporated

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Mon, 1st Aug 2016
filed on: 2nd, October 2023 		Free Download (2 pages)

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