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The Open Database Of The Corporate World

A.B.M. SECURITIES LIMITED

Company Number
01058156
Status
Active
Incorporation Date
15 June 1972 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4-6 Church Road
  • Burgess Hill
  • RH15 9AE
  • West Sussex
  • United Kingdom
Industry Codes
  • 68100: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Martin Nicholas Haslam controls United Kingdom flag A.B.M. SECURITIES LIMITED (United Kingdom, 15 Jun 1972- ) Share Ownership, Voting Rights details
2016-04-06 Mr Adrian Albinson controls United Kingdom flag A.B.M. SECURITIES LIMITED (United Kingdom, 15 Jun 1972- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-20 with no updates details
2016-11-09 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-10-21 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-06 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2014-11-21 Filing dated 21 November 2014 Registration of charge 010581560034, created on 2014-11-20 details
2014-11-11 Filing dated 11 November 2014 Registration of charge 010581560033, created on 2014-11-10 details
2014-10-14 Filing dated 14 October 2014 Satisfaction of charge 16 in full details
2014-10-14 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2014-10-13 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-10-03 Filing dated 3 October 2014 Satisfaction of charge 31 in full details
2014-03-10 Change of registered office address Registered office address changed from 4/6 Church Road Burgess Hill West Sussex RH15 9AE England on 2014-03-10 details
2014-02-14 Change of registered office address Registered office address changed from 20 Bold Street Warrington WA1 1HP on 2014-02-14 details
2013-10-15 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-10-09 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2013-01-14 Annual Accounts Accounts for a small company made up to 2012-04-30 details
2012-10-22 Annual Return Annual return made up to 2012-09-20 with full list of shareholders details
2012-02-24 Annual Accounts Accounts for a small company made up to 2011-04-30 details
2011-11-15 Annual Return Annual return made up to 2011-09-20 with full list of shareholders details
2011-10-19 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 32 details

Industry codes alpha

Code Description Code scheme
68100 Buying and selling of own real estate UK SIC Classification 2007 details
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 3 2017

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