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: Active

Description

Data updated on:

Abm Partners Ltd with reg. no. 07532295 has been operating on the market for 6 years. This particular PLC can be found at 52 Berkeley Square, Mayfair , London and its post code is W1J 5BT. This company 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. It has been six years that Abm Partners Limited began to play a significant role in this field of business.

According to the latest data, this business is led by one managing director: Stephen Burton, who was selected to lead the company in February 2011. Since Monday 18th July 2011 James Anderson, age 51 from London had been fulfilling assigned duties for this business up to the moment of the resignation 4 years ago. In addition another director, namely Paul Miller, age 55 from London gave up the position in 2013.

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

Residence: England

Latest update: 13 November 2016

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: 13 November 2016

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: 13 November 2016

Sidney Carr

Role: Secretary

Appointed: 03 May 2011

Resigned: 01 May 2014

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

Latest update: 13 November 2016

People with significant control

Accounts Documents

Account next due date 05 January 2017
Account last made up date 05 April 2015
Return next due date 08 October 2016
Return last made up date 10 September 2015
Account category Total Exemption Small
Annual Accounts 06 August 2013
Start Date For Period Covered By Report 06 April 2012
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 06 August 2013
Annual Accounts 05 January 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 05 January 2015
Annual Accounts 04 February 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 04 February 2016

Shareholders

On the basis of the official documents, Abm Partners Ltd is controlled by 1 shareholder. Stephen Burton is the proprietor of 100% of company's shares. The total number of shares equals 1000000 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 1000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Stephen Burton 1000000 ORDINARY GBP 1.00 SHARES. GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to April 5, 2014 (AA)
filed on: 5th, January 2015
accounts
Free Download (3 pages)
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)
Capital declared on September 13, 2013: 1000000.00 GBP (SH01)
capital
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)
Model articles adopted (MODEL ARTICLES)
incorporation
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, 2015 (AA)
filed on: 4th, February 2016
accounts
Free Download (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
5
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