UK Companies House feature
ABM AVIATION UK LIMITED
Profile
- Company number
- 04900961
- Status
- Active
- Incorporation
- 2003-09-16
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-10-20 | — | — |
| PARISH, Kelly | Director | 2026-03-25 | Aug 1978 | British |
| PARTRIDGE, Niall | Director | 2024-05-02 | Jun 1971 | Irish |
| SYKES, Richard Ian | Director | 2023-07-01 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, John | Secretary | 2011-03-01 | 2024-08-31 |
| KREUZKAMP, Doug | Secretary | 2005-10-13 | 2006-10-10 |
| ROUZIER, Barbara E | Secretary | 2003-09-16 | 2005-10-13 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-09-16 | 2003-09-16 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 | 2011-03-01 |
| ALINGTON, Sally Angela | Director | 2014-01-01 | 2017-01-31 |
| ARGENBRIGHT JR, Francis Andrew | Director | 2003-09-16 | 2012-11-01 |
| KING, John David | Director | 2014-01-01 | 2024-08-31 |
| MARANO, Thomas | Director | 2009-03-01 | 2017-03-31 |
| MARANO, Thomas J | Director | 2003-09-16 | 2004-06-30 |
| MARKE, Antony Richard | Director | 2012-04-01 | 2022-01-31 |
| NIBLOCK, James | Director | 2022-07-20 | 2026-01-31 |
| PATTERSON, Ernest | Director | 2009-06-01 | 2017-10-31 |
| PATTERSON, Ernest | Director | 2003-09-16 | 2006-09-08 |
| STEVENSON, Colin Andrew | Director | 2021-10-08 | 2024-03-31 |
| THORNLEY, Ian | Director | 2009-03-01 | 2009-05-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-09-16 | 2003-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abm Industries Incorporated | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Abm International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | CH01 | officers | change person director company with change date |
| 2023-09-29 | CH01 | officers | change person director company with change date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.