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ABM CRITICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abm Critical Solutions Limited. The company was founded 33 years ago and was given the registration number 02602135. The firm's registered office is in LONDON. You can find them at George House, 75-83 Borough High Street, London, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:ABM CRITICAL SOLUTIONS LIMITED
Company Number:02602135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:George House, 75-83 Borough High Street, London, England, SE1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 March 2019Active
Artemis Building, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director08 October 2021Active
Artemis Building, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director09 November 2016Active
Artemis Building, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director03 July 2023Active
72 Boardwalk Place, London, E14 5SE

Secretary31 July 2007Active
George House, 75-83 Borough High Street, London, England, SE1 1NH

Secretary15 May 2011Active
26 Whitecotes Park, Walton, Chesterfield, S40 3RT

Secretary05 June 1991Active
The Business Park, Woodhouse Lane, Bolsover, Chesterfield, United Kingdom, S44 6BD

Secretary28 April 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 April 1991Active
George House, 75-83 Borough High Street, London, England, SE1 1NH

Director24 October 2016Active
George House, 75-83 Borough High Street, London, England, SE1 1NH

Director26 September 2012Active
72 Boardwalk Place, London, E14 5SE

Director31 July 2007Active
George House, 75-83 Borough High Street, London, England, SE1 1NH

Director31 July 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 April 1991Active
George House, 75-83 Borough High Street, London, England, SE1 1NH

Director06 April 2018Active
83 Dennis Lane, Stanmore, HA7 4JU

Director31 July 2007Active
26 Whitecotes Park, Walton, Chesterfield, S40 3RT

Director05 June 1991Active
26 Whitecotes Park, Walton, Chesterfield, S40 3RT

Director05 June 1991Active
Tree Tops 47 Caxton End, Eltisley, Huntingdon, PE19 6TJ

Director01 September 2007Active
The Business Park, Woodhouse Lane, Bolsover, Chesterfield, United Kingdom, S44 6BD

Director02 September 2013Active

People with Significant Control

Brbibr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:World Business Centre 3, Newall Road, Middlesex, United Kingdom, TW6 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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