ABM TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04039888

Incorporation date

25/07/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

10/12/2025

Satisfaction of charge 040398880009 in full

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-10-31

View PDF (34 pages)

19/09/2024

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

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

22/05/2024

Change of details for Westway Services Holdings (2010) Ltd as a person with significant control on 2024-05-14

View PDF (2 pages)

21/05/2024

Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-05-21

View PDF (1 pages)

03/05/2024

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

View PDF (2 pages)

03/05/2024

Appointment of James Campbell Murdoch as a director on 2024-05-02

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)

29/09/2023

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

View PDF (2 pages)

29/09/2023

Director's details changed for Mr Colin Andrew Stevenson 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)

17/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-10-31

View PDF (30 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

11/10/2021

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

View PDF (2 pages)

11/10/2021

Termination of appointment of Mike Bindeman as a director on 2021-10-08

View PDF (1 pages)

11/10/2021

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

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-10-31

View PDF (31 pages)

28/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

17/10/2019

Termination of appointment of Jason Robert Pease as a director on 2019-07-01

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

25/07/2018

Confirmation statement made on 2018-07-25 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 Colin Andrew Stevenson as a director on 2018-04-06

View PDF (2 pages)

04/01/2018

Full accounts made up to 2016-10-31

View PDF (26 pages)

28/12/2017

Resolutions

View PDF (3 pages)

17/10/2017

Cessation of Westway Services Holdings (2014) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/09/2017

Second filing of Confirmation Statement dated 25/07/2016

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

25/07/2017

Director's details changed for Mr Andrew Donnell on 2016-05-01

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Andrew Donnell on 2016-10-24

View PDF (2 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)

10/04/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (1 pages)

10/04/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-03-31

View PDF (2 pages)

07/01/2017

Resolutions

View PDF (39 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

07/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

05/04/2016

Termination of appointment of John Robert Spencer as a director on 2016-03-31

View PDF (1 pages)

29/03/2016

Registration of charge 040398880009, created on 2016-03-18

View PDF (4 pages)

25/01/2016

Current accounting period extended from 2015-12-31 to 2016-02-28

View PDF (1 pages)

04/01/2016

Satisfaction of charge 040398880005 in full

View PDF (1 pages)

04/01/2016

Satisfaction of charge 040398880007 in full

View PDF (1 pages)

04/01/2016

Satisfaction of charge 040398880006 in full

View PDF (1 pages)

04/01/2016

Satisfaction of charge 040398880008 in full

View PDF (1 pages)

31/12/2015

Appointment of Mr Mike Bindeman as a director on 2015-12-09

View PDF (2 pages)

29/12/2015

Resolutions

View PDF (39 pages)

18/12/2015

Appointment of Mr John Robert Spencer as a director on 2015-12-09

View PDF (2 pages)

18/12/2015

Termination of appointment of Christopher Wyrill as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Termination of appointment of David Eric Steventon as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Termination of appointment of Vivien Joan Hale as a director on 2015-12-09

View PDF (1 pages)

17/12/2015

Termination of appointment of Vivien Joan Hale as a secretary on 2015-12-09

View PDF (1 pages)

16/12/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (20 pages)

05/10/2015

Registration of charge 040398880008, created on 2015-10-02

View PDF (4 pages)

21/08/2015

Appointment of Jason Robert Pease as a director on 2015-07-13

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (17 pages)

24/04/2015

Appointment of Mr Christopher Wyrill as a director on 2014-12-01

View PDF (3 pages)

15/12/2014

Termination of appointment of Carl Alan Brooks as a director on 2014-11-20

View PDF (2 pages)

03/12/2014

Full accounts made up to 2014-02-28

View PDF (19 pages)

01/12/2014

Registration of charge 040398880007, created on 2014-11-28

View PDF (8 pages)

25/11/2014

Registration of charge 040398880005, created on 2014-11-20

View PDF (9 pages)

22/11/2014

Registration of charge 040398880006, created on 2014-11-20

View PDF (9 pages)

08/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (16 pages)

20/05/2014

Registered office address changed from Unit 11 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ on 2014-05-20

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

20/08/2013

Annual return made up to 2013-07-25

View PDF (16 pages)

01/03/2013

Full accounts made up to 2012-02-29

View PDF (19 pages)

14/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

13/08/2012

Director's details changed for Mr Andrew Donnell on 2012-07-01

View PDF (2 pages)

06/09/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

17/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

07/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Andrew Donnell on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Carl Alan Brooks on 2009-10-01

View PDF (2 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

13/04/2010

Appointment of Vivien Joan Hale as a secretary

View PDF (3 pages)

13/04/2010

Appointment of Vivien Joan Hale as a director

View PDF (3 pages)

17/11/2009

Certificate of change of name

View PDF (2 pages)

17/11/2009

Change of name notice

View PDF (2 pages)

14/10/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

27/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

24/06/2009

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

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (3 pages)

24/06/2009

Appointment terminated director and secretary david o'donnell

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from c/o envirotec LIMITED desborough park road high wycombe buckinghamshire HP12 4BX

View PDF (1 pages)

23/06/2009

Appointment terminated director christopher lister

View PDF (1 pages)

23/06/2009

Director appointed david eric steventon

View PDF (2 pages)

23/06/2009

Resolutions

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/12/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

30/09/2008

Appointment terminated secretary david bradfield

View PDF (1 pages)

03/09/2008

Secretary appointed david warren bradfield

View PDF (1 pages)

03/09/2008

Return made up to 25/07/08; no change of members

View PDF (8 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

22/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/03/2007

Resolutions

View PDF (2 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

21/02/2007

Resolutions

View PDF (8 pages)

21/02/2007

Registered office changed on 21/02/07 from: unit 11 metropolitan centre derby road greenford middlesex UB6 8UJ

View PDF (1 pages)

21/02/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/09/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

17/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/09/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

02/09/2005

Registered office changed on 02/09/05 from: 21 high street harrow on the hill middlesex HA1 3HT

View PDF (1 pages)

15/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/09/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

07/10/2002

Registered office changed on 07/10/02 from: 1 west street harrow middlesex HA1 3ED

View PDF (1 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

26/10/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (14 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

25/07/2026

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

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
Sykes, Richard Ian	Director	03/07/2023 - Present	113
Mcpherson, John	Director	08/10/2021 - 23/06/2023	14
Stevenson, Colin Andrew	Director	06/04/2018 - 31/03/2024	20
Murdoch, James Campbell	Director	02/05/2024 - Present	6
King, John David	Director	08/10/2021 - 31/08/2024	14

Persons with Significant Control

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

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SC127217

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

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Description

About ABM TECHNICAL SOLUTIONS LIMITED

ABM TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 25/07/2000 with the registered office located at World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA. There are currently 3 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 TECHNICAL SOLUTIONS LIMITED?

ABM TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 25/07/2000 .

Where is ABM TECHNICAL SOLUTIONS LIMITED located?

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

What does ABM TECHNICAL SOLUTIONS LIMITED do?

ABM TECHNICAL SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABM TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 10/12/2025: Satisfaction of charge 040398880009 in full.