This company is commonly known as Abm Intelligence Limited. The company was founded 27 years ago and was given the registration number 03319098. The firm's registered office is in MANCHESTER. You can find them at One St. Peters Square, C/o Addleshaw Goddard, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ABM INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 03319098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St. Peters Square, C/o Addleshaw Goddard, Manchester, England, M2 3DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Altia-Abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL | Director | 24 January 2024 | Active |
| Altia-Abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL | Director | 23 April 2018 | Active |
| 12 Fellside Close, Gamston, NG2 6PZ | Secretary | 10 May 2007 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Secretary | 07 October 2008 | Active |
| Ruddington Hall, Loughborough Road, Ruddington, Nottingham, England, NG11 6LL | Secretary | 24 September 2014 | Active |
| Gelsmoor Rempstone Road, Griffydam, Coalville, LE67 8HQ | Secretary | 29 June 1998 | Active |
| 23 Bosworth Close, Woodsetton, Sedgley, DY3 1BJ | Secretary | 11 February 1997 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Secretary | 07 September 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 1997 | Active |
| 63 Foley Road East, Streetly, Sutton Coldfield, B74 3HS | Director | 07 March 2002 | Active |
| 5 Grove Court, Thulston, Derby, DE72 3WF | Director | 01 April 2002 | Active |
| Braehead, Gartmore, Stirling, FK8 3RW | Director | 01 January 2005 | Active |
| Braehead, Gartmore, Stirling, FK8 3RW | Director | 14 January 1999 | Active |
| 146, West Regent Street, Glasgow, United Kingdom, G2 2RQ | Director | 09 August 2016 | Active |
| 71 Main Street, Queniborough, LE7 3DB | Director | 01 July 2003 | Active |
| Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB | Director | 01 January 2014 | Active |
| 12 Fellside Close, Gamston, NG2 6PZ | Director | 10 May 2007 | Active |
| 38, Ernest Road, Carlton, Nottingham, United Kingdom, NG4 1PY | Director | 07 October 2008 | Active |
| 8 Walcote Drive, West Bridgford, Nottingham, NG2 7GR | Director | 07 March 2002 | Active |
| One, St. Peters Square, C/O Addleshaw Goddard, Manchester, England, M2 3DE | Director | 21 April 2020 | Active |
| 4 Rydal Drive, Beeston, Nottingham, NG9 3AX | Director | 01 January 2005 | Active |
| Gelsmoor Rempstone Road, Griffydam, Coalville, LE67 8HQ | Director | 01 April 2003 | Active |
| 96 Balmoral Drive, Bramcote, Nottingham, NG9 3FT | Director | 07 March 2002 | Active |
| Peterbridge House, The Lakes, Northampton, United Kingdom, NN4 7HB | Director | 12 September 2013 | Active |
| 47 Clarence Road Clarence Road, Beeston, Nottingham, NG9 5HY | Director | 09 February 2006 | Active |
| The Old Hall, Cottesmore Road, Ashwell, Oakham, United Kingdom, LE15 7LJ | Director | 11 February 1997 | Active |
| 8 Albert Street, Belper, DE56 1DA | Director | 01 January 2001 | Active |
| 3 Baxter Court, Hardingstone, NN4 6DR | Director | 01 January 2002 | Active |
| 146, West Regent Street, Glasgow, United Kingdom, G2 2RQ | Director | 09 August 2016 | Active |
| Altia-Abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL | Director | 28 April 2021 | Active |
| Ruddington Hall, Loughborough Road, Ruddington, Nottingham, England, NG11 6LL | Director | 01 October 2009 | Active |
| 7 Deltic Close, Watnall, NG16 1GD | Director | 01 January 2008 | Active |
| 1 Grosvenor Close, St James Park, Radcliffe On Trent, NG12 2NN | Director | 29 June 1998 | Active |
| 146, West Regent Street, Glasgow, United Kingdom, G2 2RQ | Director | 09 August 2016 | Active |
| 15 Cranberry Close Compton Acres, West Bridgford, Nottingham, NG2 7TQ | Director | 29 June 1998 | Active |
| Altia Solutions Limited | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 146, West Regent Street, Glasgow, Scotland, G2 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
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