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ABM INVESTMENTS LIMITED

Company Number
04393213
Status
Active
Incorporation Date
13 March 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Peddars Lane
    Stanbridge
  • Leighton Buzzard
  • LU7 9JD
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 68.20/9: 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Graham Tomkins controls United Kingdom flag ABM INVESTMENTS LIMITED (United Kingdom, 13 Mar 2002- ) Share Ownership details
2016-04-06 United Kingdom flag EXOTEK LIMITED (United Kingdom, 23 Oct 2009- ) controls United Kingdom flag ABM INVESTMENTS LIMITED (United Kingdom, 13 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-16 Confirmation Statement Confirmation statement made on 2018-03-13 with no updates details
2017-11-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-09-27 Give notice of change of details for relevant legal entity with significant control Change of details for Exotek Ltd as a person with significant control on 2017-06-30 details
2017-07-10 Change of director's details Director's details changed for Mr Richard Paul Tomkins on 2017-06-30 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-11-28 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-09-23 Change of director's details Director's details changed for Mr Richard Paul Tomkins on 2016-09-10 details
2016-03-23 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-12-23 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-04-25 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2015-04-25 Change of registered office address Registered office address changed from St Oswalds Church Hall, Lawford Road, Rugby Warwickshire CV21 2HR to 9 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD on 2015-04-25 details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-12 Filing dated 12 August 2014 Satisfaction of charge 1 in full details
2014-04-08 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-06 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2013-04-05 Change of director's details Director's details changed for Mr Paul Graham Tomkins on 2013-04-01 details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-09 Annual Return Annual return made up to 2012-03-13 with full list of shareholders details
2011-12-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 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 June 2 2018

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