Abm Technical Solutions Limited SOUTH RUISLIP


Abm Technical Solutions started in year 2000 as Private Limited Company with registration number 04039888. The Abm Technical Solutions company has been functioning successfully for twenty four 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 2017-12-28 Abm Technical Solutions Limited is no longer carrying the name Westway Services.

The company 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 6 April 2018 and Richard S. has been with the company for the least time - from 3 July 2023. 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.

Abm Technical 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 04039888
Date of Incorporation Tue, 25th Jul 2000
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 24 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 Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 03 July 2023

John K.

Position: Director

Appointed: 08 October 2021

Colin S.

Position: Director

Appointed: 06 April 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2017

John M.

Position: Director

Appointed: 08 October 2021

Resigned: 23 June 2023

Mike B.

Position: Director

Appointed: 09 December 2015

Resigned: 08 October 2021

John S.

Position: Director

Appointed: 09 December 2015

Resigned: 31 March 2016

Jason P.

Position: Director

Appointed: 13 July 2015

Resigned: 01 July 2019

Christopher W.

Position: Director

Appointed: 01 December 2014

Resigned: 09 December 2015

Vivien H.

Position: Secretary

Appointed: 01 April 2010

Resigned: 09 December 2015

Vivien H.

Position: Director

Appointed: 01 April 2010

Resigned: 09 December 2015

David S.

Position: Director

Appointed: 17 June 2009

Resigned: 09 December 2015

David B.

Position: Secretary

Appointed: 21 July 2008

Resigned: 08 September 2008

Andrew D.

Position: Director

Appointed: 14 February 2007

Resigned: 30 April 2018

David O.

Position: Secretary

Appointed: 12 February 2007

Resigned: 17 June 2009

David O.

Position: Director

Appointed: 12 February 2007

Resigned: 17 June 2009

Christopher L.

Position: Director

Appointed: 08 February 2007

Resigned: 17 June 2009

Carl B.

Position: Director

Appointed: 17 July 2001

Resigned: 20 November 2014

Sarah B.

Position: Secretary

Appointed: 17 July 2001

Resigned: 08 February 2007

Sarah B.

Position: Director

Appointed: 25 July 2000

Resigned: 17 July 2001

Carl B.

Position: Secretary

Appointed: 25 July 2000

Resigned: 17 July 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Westway Services Holdings (2010) Ltd from South Ruislip, United Kingdom. This PSC is classified 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. The second entity in the persons with significant control register is Westway Services Holdings (2014) Limited that entered South Ruislip, England as the address. This PSC has a legal form of "a private limited company", 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.

Westway Services Holdings (2010) Ltd

Artemis Building Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 6635884
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Westway Services Holdings (2014) Limited

Artemis Building Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 09079584
Notified on 6 April 2016
Ceased 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

Westway Services December 28, 2017
Westway Cooling November 17, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 17th, July 2023
Free Download (30 pages)

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