Abm Aviation Uk Limited. Head office in Hounslow. Check Director.

Abm Aviation Uk Limited, Hounslow

Abm Aviation Uk Limited is a private limited company. Once, it was called Omni Serv Limited (changed on 2020-01-23). Situated at World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow TW6 2SF, the aforementioned 20 years old company was incorporated on 2003-09-16 and is officially classified as "private security activities" (SIC: 80100), "service activities incidental to air transportation" (SIC: 52230), "human resources provision and management of human resources functions" (SIC: 78300).
4 directors can be found in the business: Richard S. (appointed on 01 July 2023), James N. (appointed on 20 July 2022), Colin S. (appointed on 08 October 2021). When it comes to the secretaries (1 in total), we can name: John K. (appointed on 01 March 2011).

About
Name: Abm Aviation Uk Limited
Number: 04900961
Incorporation date: 2003-09-16
End of financial year: 31 October


Address:	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
SIC code:	80100 - Private security activities 52230 - Service activities incidental to air transportation 78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Abm International (Holdings) Limited

6 April 2016

Address	75-83 Borough High Street, London, SE1 1NH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9234078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abm Industries Incorporated

6 April 2016 - 6 April 2016

Address	One Liberty Plaza 7th Floor, New York, PO Box NY 10006, United States
Legal authority	Usa
Legal form	Publically Listed Company Us On Nyse
Country registered	Delaware
Place registered	Usa
Registration number	94-1369354
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Abm Aviation Uk Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was submitted on 2022-11-25. The target date for the next accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Abm International (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Borough High Street, SE1 1NH London. Abm Industries Incorporated has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7Th Floor.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 13th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 13th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 19th, July 2022 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 21st, December 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 5th, May 2021 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-23 filed on: 23rd, January 2020 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 23rd, December 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 3rd, January 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 29th, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 5th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-09: 500000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 8th, December 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-08: 500000.00 GBP capital
AA	Full accounts data made up to 2014-10-31 filed on: 10th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 1st, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-01: 500000.00 GBP capital
AA	Full accounts data made up to 2013-10-31 filed on: 8th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-10-31 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 24th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 18th, September 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 9th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 22nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 1st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 22nd, March 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, January 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2009-12-14: 500000.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-16 filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 3rd, March 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 14th, March 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2007 \| resolution
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 20th, December 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 20th, December 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 30th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 30th, May 2006 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/05 annual return
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 25th, July 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 5th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-23 (Registered office changed on 23/09/04) annual return
NEWINC	Incorporation filed on: 16th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, September 2003 \| incorporation	Free Download (17 pages)

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