Abm Partners Ltd

General information

Name:

Abm Partners Limited

Office Address:

52 Berkeley Square Mayfair W1J 5BT London

Number: 07532295

Incorporation date: 2011-02-16

End of financial year: 05 April

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Abm Partners Ltd with reg. no. 07532295 has been operating on the market for 6 years. This particular Private Limited Company can be found at 52 Berkeley Square, Mayfair, London and its post code is W1J 5BT. This firm's declared SIC number is 47990, that means Other retail sale not in stores, stalls or markets. 5th April 2015 is the last time company accounts were filed.

Financial data based on annual reports

Company staff

Stephen Burton

Date of birth: December 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 16 February 2011

Occupation: Director

Address: 234 Southchurch Road, Mayfair, Southend-On-Sea, Essex, SS1 2EG, United Kingdom

Residence: England

Latest update: 10 July 2017

Paul Miller

Date of birth: April 1962

Age: 55 years old

Nationality: New Zealand

Role: Director

Appointed: 18 July 2011

Resigned: 06 September 2013

Occupation: Architect

Address: Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom

Residence: Switzerland

Latest update: 10 July 2017

James Anderson

Date of birth: November 1966

Age: 51 years old

Nationality: Australian

Role: Director

Appointed: 18 July 2011

Resigned: 06 September 2013

Occupation: Engineer

Address: Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom

Residence: England

Latest update: 10 July 2017

Sidney Carr

Role: Secretary

Appointed: 03 May 2011

Resigned: 01 May 2014

Address: Berkeley Square, Mayfair, London, W1J 5BT, United Kingdom

Latest update: 10 July 2017

People with significant control

Accounts Documents

Account next due date 05 January 2017
Account last made up date 05 April 2015
Confirmation statement next due date 24 September 2018
Confirmation statement last made up date 10 September 2016
Account category Total Exemption Small
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Annual Accounts 5 January 2015
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 5 January 2015
Annual Accounts 4 February 2016
Date Approval Accounts 4 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, March 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, March 2017
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 14th, March 2017
gazette
Free Download (1 page)
Statement of satisfaction of charge in full (MR04)
filed on: 13th, March 2017
mortgage
Free Download (1 page)
Confirmation statement with updates September 10, 2016 (CS01)
filed on: 3rd, November 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to April 5, 2015 (AA)
filed on: 4th, February 2016
accounts
Free Download (3 pages)
Annual return made up to September 10, 2015 with full list of members (AR01)
filed on: 12th, October 2015
annual return
Free Download (3 pages)
Capital declared on October 12, 2015: 1000000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 5, 2014 (AA)
filed on: 5th, January 2015
accounts
Free Download (3 pages)
Annual return made up to September 10, 2014 with full list of members (AR01)
filed on: 8th, October 2014
annual return
Free Download (3 pages)
Capital declared on October 8, 2014: 1000000.00 GBP (SH01)
capital
Registration of charge 075322950002 (MR01)
filed on: 7th, June 2014
mortgage
Free Download (32 pages)
Sidney Carr secretary appointment termination on May 1, 2014 (TM02)
filed on: 1st, May 2014
officers
Free Download (1 page)
Annual return made up to September 10, 2013 with full list of members (AR01)
filed on: 13th, September 2013
annual return
Free Download (3 pages)
Paul Miller director appointment termination on September 9, 2013 (TM01)
filed on: 9th, September 2013
officers
Free Download (1 page)
James Anderson director appointment termination on September 9, 2013 (TM01)
filed on: 9th, September 2013
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to April 5, 2013 (AA)
filed on: 6th, August 2013
accounts
Free Download (3 pages)
Annual return made up to February 16, 2013 with full list of members (AR01)
filed on: 28th, February 2013
annual return
Free Download (4 pages)
Annual return made up to February 16, 2012 with full list of members (AR01)
filed on: 23rd, April 2012
annual return
Free Download (4 pages)
Total exemption full company accounts data drawn up to April 5, 2012 (AA)
filed on: 18th, April 2012
accounts
Free Download (11 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 10th, April 2012
resolution
Free Download (1 page)
Capital declared on March 26, 2011: 61000000.00 GBP (SH01)
filed on: 10th, April 2012
capital
Free Download (4 pages)
Extension of current accouting period to April 5, 2012 (AA01)
filed on: 28th, March 2012
accounts
Free Download (1 page)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (MG02)
filed on: 30th, August 2011
mortgage
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 1st, August 2011
mortgage
Free Download (5 pages)
On July 29, 2011 Mr Paul Miller was appointed as a director. (AP01)
filed on: 29th, July 2011
officers
Free Download (2 pages)
On July 29, 2011 Mr James Anderson was appointed as a director. (AP01)
filed on: 29th, July 2011
officers
Free Download (2 pages)
Capital declared on July 15, 2011: 1000000.00 GBP (SH01)
filed on: 18th, July 2011
capital
Free Download (3 pages)
Mr Sidney Carr was appointed on May 12, 2011 as a secretary (AP03)
filed on: 12th, May 2011
officers
Free Download (1 page)
Company moved to new address on April 5, 2011. Old Address: 84 Brook Street London London W1K 5EH England (AD01)
filed on: 5th, April 2011
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 16th, February 2011
incorporation
Free Download (14 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
6
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