Abm International (Holdings) Limited

Company Registration Number: 09234078

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abm International (Holdings) Limited is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in London.

Registered Address

GEORGE HOUSE
75-83 BOROUGH HIGH STREET
LONDON
SE1 1NH

There are 62 companies currently registered at this postcode, including this one.

All companies at SE1 1NH

Registration Data

Company Number

09234078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £57,832,449
Net Current Assets £-57,832,448
Total Net Worth £-23,787

Previous Names

No previous names

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 October 2017

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • BINDEMAN, Mike

    Director

    Appointed on 9 December 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1958

    George House
    75-83 Borough High Street
    London
    SE1 1NH

  • DONNELL, Andrew

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    George House
    75-83 Borough High Street
    London
    SE1 1NH

  • STEPHENS, William Don

    Director

    Appointed on 31 October 2017

     

    Nationality: American

    Occupation: Executive

    Month of birth: June 1965

    4151
    Ashford Dunwoody Road
    Ste 600
    Atlanta
    Georgia
    30319
    Usa

  • HLAVINKA MCCONNELL, Sarah

    Secretary

    Appointed on 24 September 2014

    Resigned on 17 January 2017

    Abm Industries Incorporated
    551 Fifth Avenue, Suite 300
    New York
    NY 10176
    Usa

  • PATTERSON, Ernest

    Director

    Appointed on 24 September 2014

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1947

    11
    Wethered Park
    Marlow
    Bucks
    SL7 2BH
    United Kingdom

  • SPENCER, John Robert

    Director

    Appointed on 9 December 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    George House
    75-83 Borough High Street
    London
    SE1 1NH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 November 2017 Appointment of William Don Stephens as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I9OMQ3. Transaction: MzE4OTIwODE0NWFkaXF6a2N4.

  2. 1 November 2017 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP04. Barcode: X6I8GKX4. Transaction: MzE4OTA5OTI2MGFkaXF6a2N4.

  3. 1 November 2017 Termination of appointment of Ernest Patterson as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I8FV4A. Transaction: MzE4OTA5ODcwN2FkaXF6a2N4.

  4. 5 October 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBOM0Q. Transaction: MzE4NzAxNzIwOGFkaXF6a2N4.

  5. 3 October 2017 Termination of appointment of Sarah Hlavinka Mcconnell as a secretary on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM02. Barcode: X6G80JP6. Transaction: MzE4NjgwOTQ3MWFkaXF6a2N4.

  6. 27 September 2017 Director's details changed for Mr Andrew Donnell on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X6FRY4TL. Transaction: MzE4NjI2ODAyNGFkaXF6a2N4.

  7. 8 May 2017 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X65Z58CR. Transaction: MzE3NTI0Nzc3NGFkaXF6a2N4.

  8. 8 May 2017 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X65RI521. Transaction: MzE3NTE0OTQzM2FkaXF6a2N4.

  9. 21 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZP6K0. Transaction: MzE2MDA5ODE2MGFkaXF6a2N4.

  10. 26 September 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5FMJ78A. Transaction: MzE1Nzk1NTc2MWFkaXF6a2N4.

  11. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njc3MDQ5M2FkaXF6a2N4.

  12. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTEwNzk1MGFkaXF6a2N4.

  13. 5 April 2016 Termination of appointment of John Robert Spencer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548N3U2. Transaction: MzE0NTY0NDI0MGFkaXF6a2N4.

  14. 29 March 2016 Previous accounting period extended from 30 September 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X53SMP6H. Transaction: MzE0NTA3MTM0MGFkaXF6a2N4.

  15. 28 January 2016 Appointment of Mr Mike Bindeman as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4ZKUK6J. Transaction: MzE0MDcwODM4NmFkaXF6a2N4.

  16. 28 January 2016 Appointment of Mr John Robert Spencer as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4ZKULAD. Transaction: MzE0MDcwODc1MmFkaXF6a2N4.

  17. 15 January 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A4Y2R0W8. Transaction: MzEzOTQwMzA0MGFkaXF6a2N4.

  18. 15 January 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A4Y2R0WG. Transaction: MzEzOTQwMzAzOWFkaXF6a2N4.

  19. 30 December 2015 Appointment of Mr Andrew Donnell as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4NCQPUZ. Transaction: MzEzODYxMTA2MGFkaXF6a2N4.

  20. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODE0MjI1NWFkaXF6a2N4.

  21. 22 December 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4MS17UA. Transaction: MzEzODE0MjE4MmFkaXF6a2N4.

  22. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjc0MzYwNGFkaXF6a2N4.

  23. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2UZQA. Transaction: MzEwODEyMTQwN2FkaXF6a2N4.

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