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ABM AVIATION UK LIMITED

Company number 04900961

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	TM02	Termination of appointment of John King as a secretary on 31 August 2024	View PDF Termination of appointment of John King as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of John David King as a director on 31 August 2024	View PDF Termination of appointment of John David King as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages)
21 May 2024	PSC05	Change of details for Abm International (Holdings) Limited as a person with significant control on 14 May 2024	View PDF Change of details for Abm International (Holdings) Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 21 May 2024	View PDF Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Niall Partridge as a director on 2 May 2024	View PDF Appointment of Niall Partridge as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Colin Andrew Stevenson as a director on 31 March 2024	View PDF Termination of appointment of Colin Andrew Stevenson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Richard Ian Sykes as a director on 1 July 2023	View PDF Appointment of Mr Richard Ian Sykes as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr John David King on 29 September 2023	View PDF Director's details changed for Mr John David King on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr Colin Andrew Stevenson on 29 September 2023	View PDF Director's details changed for Mr Colin Andrew Stevenson on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of James Niblock as a director on 20 July 2022	View PDF Appointment of James Niblock as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 38 pages (38 pages)
14 Mar 2022	TM01	Termination of appointment of Antony Richard Marke as a director on 31 January 2022	View PDF Termination of appointment of Antony Richard Marke as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
02 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Colin Andrew Stevenson as a director on 8 October 2021	View PDF Appointment of Mr Colin Andrew Stevenson as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
05 Mar 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 2 pages (2 pages)

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ABM AVIATION UK LIMITED

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