ABM AVIATION UK LIMITED

Key Data

Status

Active

Company No.

04900961

Incorporation date

16/09/2003

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

30/03/2026

Appointment of Kelly Parish as a director on 2026-03-25

View PDF (2 pages)

10/02/2026

Termination of appointment of James Niblock as a director on 2026-01-31

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-10-31

View PDF (35 pages)

04/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

20/09/2024

Termination of appointment of John King as a secretary on 2024-08-31

View PDF (1 pages)

19/09/2024

Termination of appointment of John David King as a director on 2024-08-31

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-10-31

View PDF (34 pages)

21/05/2024

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 2024-05-21

View PDF (1 pages)

21/05/2024

Change of details for Abm International (Holdings) Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

03/05/2024

Appointment of Niall Partridge as a director on 2024-05-02

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30/04/2024

Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Richard Ian Sykes as a director on 2023-07-01

View PDF (2 pages)

29/09/2023

Director's details changed for Mr Colin Andrew Stevenson on 2023-09-29

View PDF (2 pages)

29/09/2023

Director's details changed for Mr John David King on 2023-09-29

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-10-31

View PDF (35 pages)

05/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

22/07/2022

Appointment of James Niblock as a director on 2022-07-20

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-10-31

View PDF (38 pages)

14/03/2022

Termination of appointment of Antony Richard Marke as a director on 2022-01-31

View PDF (1 pages)

21/12/2021

Full accounts made up to 2020-10-31

View PDF (36 pages)

02/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Colin Andrew Stevenson as a director on 2021-10-08

View PDF (2 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2021

Full accounts made up to 2019-10-31

View PDF (34 pages)

05/03/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

23/01/2020

Resolutions

View PDF (2 pages)

23/01/2020

Change of name notice

View PDF (2 pages)

23/12/2019

Full accounts made up to 2018-10-31

View PDF (32 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2017-10-31

View PDF (25 pages)

07/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

26/11/2018

Cessation of Abm Industries Incorporated as a person with significant control on 2016-04-06

View PDF (1 pages)

03/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

22/12/2017

Second filing of Confirmation Statement dated 25/11/2016

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ernest Patterson as a director on 2017-10-31

View PDF (1 pages)

23/10/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-10-20

View PDF (2 pages)

26/07/2017

Termination of appointment of Thomas Marano as a director on 2017-03-31

View PDF (1 pages)

08/05/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/05/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/02/2017

Termination of appointment of Sally Angela Alington as a director on 2017-01-31

View PDF (1 pages)

05/01/2017

Director's details changed for Thomas Marano on 2016-11-25

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Antony Richard Marke on 2016-11-25

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Mrs Sally Angela Alington on 2016-11-25

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Ernest Patterson on 2016-11-25

View PDF (2 pages)

03/01/2017

Secretary's details changed for John King on 2016-11-25

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-10-31

View PDF (22 pages)

09/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

09/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

01/12/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (8 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

23/07/2014

Secretary's details changed for John King on 2014-07-23

View PDF (1 pages)

23/07/2014

Appointment of Sally Angela Alington as a director on 2014-01-01

View PDF (2 pages)

22/07/2014

Appointment of Mr John David King as a director on 2014-01-01

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

05/07/2013

Current accounting period extended from 2013-06-30 to 2013-10-31

View PDF (1 pages)

17/06/2013

Termination of appointment of Francis Argenbright Jr as a director

View PDF (1 pages)

20/05/2013

Auditor's resignation

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10/05/2013

Auditor's resignation

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06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

18/09/2012

Secretary's details changed for John King on 2012-09-18

View PDF (2 pages)

26/07/2012

Registered office address changed from Abbey House 450 Bath Road Longford Heathrow Middlesex UB7 0EB United Kingdom on 2012-07-26

View PDF (1 pages)

13/04/2012

Appointment of Antony Richard Marke as a director

View PDF (2 pages)

09/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

23/06/2011

Appointment of John King as a secretary

View PDF (3 pages)

21/06/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

16/02/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-02-16

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

14/01/2010

Resolutions

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

11/08/2009

Director appointed ernest patterson

View PDF (2 pages)

07/06/2009

Appointment terminated director ian thornley

View PDF (1 pages)

09/04/2009

Director appointed thomas marano

View PDF (2 pages)

09/04/2009

Director appointed ian thornley

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03/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

06/01/2009

Return made up to 16/09/08; full list of members

View PDF (3 pages)

14/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

02/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

22/05/2007

Resolutions

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22/05/2007

Resolutions

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22/05/2007

Resolutions

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22/05/2007

Resolutions

View PDF (1 pages)

20/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

21/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: c/- king & spalding international LLP 25 cannon street london EC4M 5SE

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

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24/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

17/02/2005

Registered office changed on 17/02/05 from: city house place 55 basinghall street london EC2V 5DU

View PDF (1 pages)

05/01/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

23/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (5 pages)

20/10/2003

New director appointed

View PDF (10 pages)

16/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	20/10/2017 - Present	2440
Patterson, Ernest	Director	16/09/2003 - 08/09/2006	43
Patterson, Ernest	Director	01/06/2009 - 31/10/2017	43
Thornley, Ian	Director	01/03/2009 - 01/05/2009	30
INHOCO FORMATIONS LIMITED	Nominee Director	16/09/2003 - 16/09/2003	1430

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABM AVIATION UK LIMITED

ABM AVIATION UK LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABM AVIATION UK LIMITED?

ABM AVIATION UK LIMITED is currently Active. It was registered on 16/09/2003 .

Where is ABM AVIATION UK LIMITED located?

ABM AVIATION UK LIMITED is registered at World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA.

What does ABM AVIATION UK LIMITED do?

ABM AVIATION UK LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ABM AVIATION UK LIMITED?

The latest filing was on 30/03/2026: Appointment of Kelly Parish as a director on 2026-03-25.