ABM CRITICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02602135

Incorporation date

17/04/1991

Size

Small

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

29/10/2025

Accounts for a small company made up to 2024-10-31

View PDF (23 pages)

07/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 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

Accounts for a small company made up to 2023-10-31

View PDF (23 pages)

21/05/2024

Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom 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 Brbibr Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

30/04/2024

Appointment of Niall Partridge as a director on 2024-03-31

View PDF (2 pages)

30/04/2024

Appointment of James Campbell Murdoch as a director on 2024-03-31

View PDF (2 pages)

30/04/2024

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

View PDF (1 pages)

02/10/2023

Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2023-10-02

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

17/08/2023

Termination of appointment of John Mcpherson as a director on 2023-06-23

View PDF (1 pages)

02/08/2023

Appointment of Mr Richard Ian Sykes as a director on 2023-07-03

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-10-31

View PDF (23 pages)

27/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

11/10/2021

Appointment of Mr John David King as a director on 2021-10-08

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-10-31

View PDF (23 pages)

19/05/2021

Accounts for a small company made up to 2019-10-31

View PDF (24 pages)

03/11/2020

Accounts for a small company made up to 2018-10-31

View PDF (26 pages)

15/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

22/03/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-03-20

View PDF (2 pages)

13/02/2019

Full accounts made up to 2017-10-31

View PDF (19 pages)

19/10/2018

Change of details for Brbibr Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

07/06/2018

Termination of appointment of Andrew Donnell as a director on 2018-04-30

View PDF (1 pages)

30/04/2018

Appointment of Mr John Mcpherson as a director on 2018-04-06

View PDF (2 pages)

03/01/2018

Termination of appointment of David Hogg as a secretary on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of David John Hogg as a director on 2017-12-31

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

03/10/2017

Director's details changed for Mr David John Hogg on 2016-12-01

View PDF (2 pages)

16/05/2017

Full accounts made up to 2016-09-30

View PDF (25 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)

02/02/2017

Resolutions

View PDF (3 pages)

19/01/2017

Current accounting period extended from 2017-09-30 to 2017-10-31

View PDF (1 pages)

06/12/2016

Appointment of Mr Colin Stevenson as a director on 2016-11-09

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (39 pages)

02/11/2016

Appointment of Mr Andrew Donnell as a director on 2016-10-24

View PDF (2 pages)

02/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

01/11/2016

Termination of appointment of Mark Robert Evans as a director on 2016-10-24

View PDF (1 pages)

01/11/2016

Registered office address changed from The Business Park Woodhouse Lane Bolsover Chesterfield Derbyshire S44 6BD to George House 75-83 Borough High Street London SE1 1NH on 2016-11-01

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

18/09/2014

Auditor's resignation

View PDF (1 pages)

18/09/2014

Auditor's resignation

View PDF (2 pages)

16/06/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

15/04/2014

Termination of appointment of Alan Thurgood as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2013

Appointment of Mr Alan Thurgood as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

24/10/2012

Appointment of Mark Robert Evans as a director

View PDF (2 pages)

09/05/2012

Miscellaneous

View PDF (1 pages)

11/04/2012

Accounts for a medium company made up to 2011-09-30

View PDF (17 pages)

23/11/2011

Termination of appointment of Timothy Pettifor as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

24/10/2011

Appointment of Mr David Hogg as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Andrew Welsh as a secretary

View PDF (1 pages)

03/08/2011

Appointment of Mr David John Hogg as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Amit Mehta as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Amit Mehta as a director

View PDF (1 pages)

18/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

19/05/2010

Appointment of Mr Andrew John Welsh as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Shirin Gandhi as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of Shirin Gandhi as a secretary

View PDF (1 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

26/11/2008

Auditor's resignation

View PDF (1 pages)

17/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

17/10/2008

Location of debenture register

View PDF (1 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from the business park woodhouse lane bolsover chesterfield derbyshire S44 6BD uk

View PDF (1 pages)

14/10/2008

Registered office changed on 14/10/2008 from 19 cavendish square london W1A 2AW

View PDF (1 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

26/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

24/10/2007

Registered office changed on 24/10/07 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

24/10/2007

Location of debenture register

View PDF (1 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2007

Auditor's resignation

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: bolsover business park the business park, woodhouse lane, bolsover,chesterfield derbyshire S44 6BD

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

03/10/2006

Location of debenture register

View PDF (1 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: the business park station road bolsover,chesterfield derbyshire S44 6BD

View PDF (1 pages)

13/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

03/02/2006

Certificate of change of name

View PDF (2 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

05/07/2005

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

View PDF (7 pages)

01/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

16/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/01/2002

Ad 15/01/02--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

30/01/2002

Nc inc already adjusted 15/01/02

View PDF (1 pages)

30/01/2002

Resolutions

View PDF (1 pages)

22/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

07/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

06/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

09/06/1998

Ad 20/04/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/05/1998

Resolutions

View PDF (1 pages)

11/05/1998

£ nc 100/10000 20/04/98

View PDF (1 pages)

11/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

26/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

19/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

27/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

22/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

24/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/10/1994

Return made up to 30/09/94; full list of members

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10/03/1994

Miscellaneous

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13/12/1993

Accounts for a small company made up to 1993-09-30

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07/10/1993

Return made up to 30/09/93; no change of members

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29/04/1993

Auditor's resignation

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14/04/1993

Return made up to 17/04/93; no change of members

View PDF (0 pages)

18/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

29/04/1992

Return made up to 17/04/92; full list of members

View PDF (5 pages)

10/04/1992

Registered office changed on 10/04/92 from: victoria buildings 117 high st clay cross chesterfield S45 9DZ

View PDF (0 pages)

02/04/1992

Certificate of change of name

View PDF (0 pages)

02/04/1992

Certificate of change of name

View PDF (2 pages)

16/07/1991

Accounting reference date notified as 30/09

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21/06/1991

Registered office changed on 21/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

21/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1991

Certificate of change of name

View PDF (2 pages)

17/04/1991

Incorporation

View PDF (13 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

24/09/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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	19/03/2019 - Present	2432
Thurgood, Alan	Director	01/09/2013 - 14/04/2014	3
Gandhi, Shirin	Director	31/07/2007 - 28/04/2010	136
Donnell, Andrew	Director	23/10/2016 - 29/04/2018	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/1991 - 04/06/1991	16011

Persons with Significant Control

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

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Description

About ABM CRITICAL SOLUTIONS LIMITED

ABM CRITICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 17/04/1991 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 CRITICAL SOLUTIONS LIMITED?

ABM CRITICAL SOLUTIONS LIMITED is currently Active. It was registered on 17/04/1991 .

Where is ABM CRITICAL SOLUTIONS LIMITED located?

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

What does ABM CRITICAL SOLUTIONS LIMITED do?

ABM CRITICAL SOLUTIONS LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for ABM CRITICAL SOLUTIONS LIMITED?

The latest filing was on 29/10/2025: Accounts for a small company made up to 2024-10-31.