AH

ABM HOLDINGS LIMITED

Dissolved

Company number 03847246

London · Incorporated 23 September 1999

New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Roger Mills
Born May 1938
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Resolution
Resolution
15 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Auditors Resignation Company
Auditors
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Small
Accounts
16 July 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Address
2 December 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Small
Accounts
16 September 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Capital
10 April 2000 View
Statement Of Affairs
Miscellaneous
10 April 2000 View
Legacy
Address
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Accounts
21 November 1999 View
Resolution
Resolution
21 November 1999 View
Resolution
Resolution
21 November 1999 View
Memorandum Articles
Incorporation
21 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Incorporation Company
Incorporation
23 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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