Abm Aviation Uk Limited

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Large Enterprise

Abm Aviation Uk Limited

04900961•Private Limited With Share Capital

World Business Centre 3, Newall Road, Middlesex, TW62TA
02036175149

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Incorporated

16/09/2003

Company Age

22 years

Directors

4

Employees

3,896

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Abm Aviation Uk Limited (04900961) is a private limited with share capital incorporated on 16/09/2003 (22 years old) and registered in middlesex, TW62TA. The company operates under SIC code 52230 - service activities incidental to air transportation.

Private Limited With Share Capital
SIC: 52230
Large Enterprise
Incorporated 16/09/2003
TW62TA
3,896 employees

Financial Overview

Total Assets

£75.82M

Liabilities

£52.76M

Net Assets

£23.07M

Turnover

£134.57M

Cash

£9.66M

Key Metrics

3,896

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard ian sykes
director
N
niall partridge
director
K
kelly parish
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Resolution
Category:Resolution
Date:23-01-2020
Change Of Name Notice
Category:Change Of Name
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Legacy
Category:Miscellaneous
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Legacy
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Resolution
Category:Resolution
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:02-10-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date29/05/2025
Latest Accounts31/10/2024

Trading Addresses

14 Pier Walk 3Rd Floor, Green Zone, Greenwich, London, SE100ES
World Business Centre 3, Newall Road, Middlesex, Tw6 2Ta, TW62TARegistered

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Contact

02036175149
World Business Centre 3, Newall Road, Middlesex, TW62TA