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Nom

ABM Aviation UK Limited

Adresse
2 World Business Centre Hea
Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
End of VAT Registration
5 janvier 2022
Company Register Address World Business Centre 3 Newall Road
Hounslow
TW6 2TA
Société Numéro de Registre 04900961 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
78300 - Autre mise à disposition de ressources humaines
80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Omni Serv Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abm International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09234078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abm Industries Incorporated Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Niblock, James London Heathrow Airport, Middlesex, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary Nationality: British
    Partridge, Niall Naas Road, Ireland Status: Active Notified: 02/05/2024 Occupation: Finance Director Uk & Ireland Role: Director Country of Residence: Ireland Nationality: Irish
    Sykes, Richard Ian London Heathrow Airport, Middlesex, United Kingdom Status: Active Notified: 01/07/2023 Occupation: President Abm Uk And Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    King, John London Heathrow Airport, Middlesex, United Kingdom Status: Ceased Notified: 01/03/2011 Ceased: 31/08/2024 Role: Secretary Nationality: British
    King, John David London Heathrow Airport, Middlesex, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/08/2024 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Colin Andrew London Heathrow Airport, Hounslow Status: Ceased Notified: 08/10/2021 Ceased: 31/03/2024 Date of Birth: 01/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OFJ Connections Limited Status: Active Notified: 14/02/2017 Companies House Number: 08833972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Omniserv Limited Status: Active Notified: 14/01/2020 Companies House Number: 12403915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors