ABM DATACOMMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03028645

Incorporation date

03/03/1995

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1995)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2024

Application to strike the company off the register

View PDF (1 pages)

06/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

03/08/2023

Termination of appointment of Bernard James Morton as a director on 2023-08-03

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (33 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

14/11/2022

Termination of appointment of Michael Arthur Moran as a director on 2022-10-19

View PDF (1 pages)

14/11/2022

Appointment of Mr David William John Webb as a director on 2022-11-11

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (33 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/11/2021

Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 2021-11-08

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (31 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

12/03/2019

Change of details for Office Privee Security Services Limited as a person with significant control on 2019-01-25

View PDF (2 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/08/2017

Register inspection address has been changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX

View PDF (1 pages)

22/08/2017

Secretary's details changed for Cosec Services Limited on 2017-08-22

View PDF (1 pages)

13/03/2017

Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

10/03/2017

Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG

View PDF (1 pages)

10/03/2017

Register inspection address has been changed to 38 Hertford Street London W1J 7SG

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

24/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

01/03/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

29/02/2016

Appointment of Cosec Services Limited as a secretary on 2016-02-17

View PDF (2 pages)

29/02/2016

Registered office address changed from 131 Manor Road London E10 7HW to 22 South Audley Street London W1K 2NY on 2016-02-29

View PDF (1 pages)

29/02/2016

Appointment of Mr Michael Arthur Moran as a director on 2016-02-17

View PDF (2 pages)

29/02/2016

Termination of appointment of Sandra Olive Morton as a secretary on 2016-02-17

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

06/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

03/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

02/03/2012

Registered office address changed from 102 Denmark Street Bedford Bedfordshire MK40 3TJ on 2012-03-02

View PDF (2 pages)

23/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

18/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

04/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

15/02/2010

Appointment of Sandra Olive Morton as a secretary

View PDF (3 pages)

15/02/2010

Registered office address changed from C/O Nathans Maknight 1 Berkeley Street London W1J 8DJ on 2010-02-15

View PDF (2 pages)

15/02/2010

Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of William Scully as a director

View PDF (2 pages)

29/04/2009

Director appointed william scully

View PDF (2 pages)

15/04/2009

Appointment terminated secretary sandra morton

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from 102 denmark street bedford bedfordshire MK40 3TJ

View PDF (1 pages)

15/04/2009

Secretary appointed nathan maknight company secretarial LIMITED

View PDF (1 pages)

13/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

09/03/2009

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

View PDF (3 pages)

05/08/2008

Appointment terminated secretary bernard morton

View PDF (1 pages)

05/08/2008

Appointment terminated director robin gilks

View PDF (1 pages)

05/08/2008

Secretary appointed sandra olive morton

View PDF (2 pages)

17/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

16/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

30/11/2006

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

View PDF (9 pages)

03/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

05/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

30/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

22/03/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

21/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: noel and co 4 parliament close prestwood great missiorn buckinghamshire HP16 9DT

View PDF (1 pages)

13/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/03/2003

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

View PDF (7 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

21/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

11/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

27/04/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

09/04/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

05/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

07/04/1998

Return made up to 03/03/98; no change of members

View PDF (0 pages)

27/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

27/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

20/01/1997

Return made up to 03/03/96; full list of members

View PDF (6 pages)

11/10/1996

Accounting reference date extended from 31/03/96 to 30/06/96

View PDF (1 pages)

20/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

15/03/1995

Registered office changed on 15/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Secretary resigned

View PDF (2 pages)

03/03/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moran, Michael Arthur	Director	17/02/2016 - 19/10/2022	5
Webb, David William John	Director	11/11/2022 - Present	3
Morton, Bernard James	Director	06/03/1995 - 03/08/2023	3

Persons with Significant Control

No PSC data available.

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Description

About ABM DATACOMMS (UK) LIMITED

ABM DATACOMMS (UK) LIMITED is an(a) Dissolved company incorporated on 03/03/1995 with the registered office located at 15 Belgrave Square, London SW1X 8PS. There is currently 1 active director 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 DATACOMMS (UK) LIMITED?

ABM DATACOMMS (UK) LIMITED is currently Dissolved. It was registered on 03/03/1995 and dissolved on 07/05/2024.

Where is ABM DATACOMMS (UK) LIMITED located?

ABM DATACOMMS (UK) LIMITED is registered at 15 Belgrave Square, London SW1X 8PS.

What does ABM DATACOMMS (UK) LIMITED do?

ABM DATACOMMS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ABM DATACOMMS (UK) LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.