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ABM HOLDINGS LIMITED

Company Number
03847246
Status
Liquidation
Incorporation Date
23 September 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Bridge Street House
    30-34 New Bridge Street
  • London
  • EC4V 6BJ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-09-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Aug 2017 (UK Crown Copyright)

UK Gazette Notices

ABM HOLDINGS LIMITED (Company Number 03847246) Registered office: The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ Principal trading address:...,

ABM HOLDINGS LIMITED (Company Number 03847246) Registered office: The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ Principal trading address:...,

Name of Company: ABM HOLDINGS LIMITED Company Number: 03847246 Nature of Business: Consultancy Services Registered office: The Old Hall, Ashw...,

Official Register Entries

register id: Z6779663

Company Addresses

THE OLD HALL, ASHWELL, RUTLAND, LE15 7LJ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr John Roger Mills controls United Kingdom flag ABM HOLDINGS LIMITED (United Kingdom, 23 Sep 1999- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-30 Change of registered office address Registered office address changed from The Old Hall Ashwell Oakham Rutland LE15 7LJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-08-30 details
2017-08-15 Filing dated 15 August 2017 Resolutions details
2017-08-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-08-15 Notice of statutory declaration of solvency Declaration of solvency details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-12 Filing dated 12 August 2016 Auditor's resignation details
2015-09-24 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-09-22 Termination of appointment of secretary Termination of appointment of Stephen Fraser-Burton as a secretary on 2015-09-07 details
2015-09-22 Appointment of secretary Appointment of Mr Andrew Peet as a secretary on 2015-09-07 details
2015-07-16 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2014-10-02 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-09-29 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-09-24 Appointment of secretary Appointment of Mr Stephen Fraser-Burton as a secretary on 2014-09-24 details
2014-09-24 Termination of appointment of secretary Termination of appointment of John Roger Mills as a secretary on 2014-09-24 details
2013-12-09 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-10-01 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2012-10-19 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-09-28 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2011-10-04 Annual Accounts Accounts for a small company made up to 2010-12-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-08-09 The Gazette (United Kingdom) Notices to Creditors ABM HOLDINGS LIMITED (Company Number 03847246) Registere... ["Company credit event"] details
2017-08-09 The Gazette (United Kingdom) Resolutions for Winding-up ABM HOLDINGS LIMITED (Company Number 03847246) Reg... ["Company credit event"] details
2017-08-09 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ABM HOLDINGS LIMITED Company Numb... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
PROPHECY Large United States Patent and Trademark Office 9 2011-04-19 2017-11-24 historic details
INTELLICASE Large United States Patent and Trademark Office 9 2011-04-19 2017-11-24 historic 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 April 11 2018

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