ABM SECURITY HOLDINGS LIMITED
Non-Trading
General Information
NAME
ABM SECURITY HOLDINGS LIMITED
COMPANY NUMBER
07942075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
08/02/2012
(12 years and 10 months old)
WEBSITE
www.abmsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/02/2012
30/04/2016
OFS (NW) LTD.
MERSEYSIDE
L30 1NY
Telephone: 01515463346
TPS: No
Unit 6B
Vesty Business Park
Vesty Road
Bootle, Merseyside
L30 1NY
Telephone: 5463346
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| ABM FIRE AND SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Catherine Emma Currie (920307288) has left the board |
Credit Risk Overview
Want to learn more about ABM SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABM SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/02/2012 - 02/10/2014 (2 years and 7 months) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2014 - 25/01/2016 (1 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/12/2015 - 06/07/2016 (6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| ABM FIRE AND SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Catherine Emma Currie (920307288) has left the board |
| 06/11/2023 | Mark Andrew Williams (907987912) has left the board |
| 06/11/2023 | Jacqueline Karen Mottram (908723737) has left the board |
| 06/11/2023 | New Board Member Joseph Gary Jamieson (920576704) Appointed |
| 24/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/07/2016 | Irene Sheila Doran (920403717) has left the board |
| 07/05/2016 | New Annual Return filed |
| 05/02/2016 | Kieron Jamieson (919257702) has left the board |
| 05/02/2016 | Kieron Jamieson (919257702) has left the board |
| 14/01/2016 | New Board Member Jacqueline Karen Mottram (908723737) Appointed |
| 14/01/2016 | New Board Member Mark Andrew Williams (907987912) Appointed |
| 13/01/2016 | New Board Member Irene Sheila Doran (920403717) Appointed |
| 02/12/2015 | New Company Secretary Catherine Emma Currie (920307288) Appointed |
| 03/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 14/11/2014 | Daniel Francis Jamieson (916656480) has left the board |
| 14/11/2014 | New Board Member Kieron Jamieson (919257702) Appointed |
| 11/11/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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