Abm Technical Solutions Limited

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Large Enterprise

Abm Technical Solutions Limited

04039888•Private Limited With Share Capital

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

25/07/2000

Company Age

26 years

Directors

4

Employees

429

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Abm Technical Solutions Limited (04039888) is a private limited with share capital incorporated on 25/07/2000 (26 years old) and registered in middlesex, TW62TA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 25/07/2000
TW62TA
429 employees

Financial Overview

Total Assets

£52.61M

Liabilities

£11.73M

Net Assets

£40.88M

Turnover

£62.57M

Cash

£1.01M

Key Metrics

429

Employees

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Resolution
Category:Resolution
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Legacy
Category:Miscellaneous
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Resolution
Category:Resolution
Date:07-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Auditors Resignation Company
Category:Auditors
Date:18-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2009
Change Of Name Notice
Category:Change Of Name
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:27-09-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date03/06/2026
Latest Accounts31/10/2025

Trading Addresses

World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62FL
World Business Centre 3, Newall Road, Middlesex, Tw6 2Ta, TW62TARegistered

Contact

World Business Centre 3, Newall Road, Middlesex, TW62TA