Abm Aviation Uk started in year 2003 as Private Limited Company with registration number 04900961. The Abm Aviation Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hounslow at World Business Centre 2 Newall Road. Postal code: TW6 2SF. Since 2020-01-23 Abm Aviation Uk Limited is no longer carrying the name Omni Serv.
At the moment there are 4 directors in the the company, namely Richard S., James N. and Colin S. and others. In addition one secretary - John K. - is with the firm. At the moment 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.
This company operates within the TW6 2SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1137161 . It is located at Building 941, Newall Road, Hounslow with a total of 6 carsand 6 trailers.
| Office Address | World Business Centre 2 Newall Road |
| Office Address2 | London Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 2SF |
| Country of origin | United Kingdom |
| Registration Number | 04900961 |
| Date of Incorporation | Tue, 16th Sep 2003 |
| Industry | Private security activities |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 20 July 2022
Position: Director
Appointed: 08 October 2021
Position: Corporate Secretary
Appointed: 20 October 2017
Position: Director
Appointed: 01 January 2014
Position: Secretary
Appointed: 01 March 2011
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Abm International (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Abm Industries Incorporated that entered New York, United States as the official address. This PSC has a legal form of "a publically listed company us on nyse", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abm International (Holdings) Limited
75-83 Borough High Street, London, SE1 1NH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9234078 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abm Industries Incorporated
One Liberty Plaza 7th Floor, New York, PO Box NY 10006, United States
| Legal authority | Usa |
| Legal form | Publically Listed Company Us On Nyse |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | 94-1369354 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Omni Serv | January 23, 2020 |
| Building 941 | |
|---|---|
| Address | Newall Road |
| City | Hounslow |
| Post code | TW6 2SF |
| Vehicles | 6 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-10-31 filed on: 13th, July 2023 |
accounts | Free Download (35 pages) |
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