A.B.M. LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
A.B.M. LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
A.B.M. LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: 01975736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.B.M. LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: 01975736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.B.M. LIMITED - CHESHIRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PITT STREET
CHESHIRE
WA8 0TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER ASHLEY | Aug 1972 | British | Director | 2023-05-17 | CURRENT |
MR ANDREW ROGERSON | Sep 1967 | British | Director | 2023-05-17 | CURRENT |
ANDREW DENNIS ROGERSON | British | Secretary | 1998-06-26 | CURRENT | |
JAMES MICHAEL ASHLEY | Dec 1943 | British | Director | RESIGNED | |
CHRISTOPHER LINDSAY | Jun 1948 | British | Director | 1998-06-26 UNTIL 2020-02-29 | RESIGNED |
MR ALLAN ROGERSON | Mar 1943 | British | Director | RESIGNED | |
MR DAVID IAN HALL | Oct 1960 | British | Director | 1998-01-30 UNTIL 2000-05-19 | RESIGNED |
PATRICIA ROGERSON | British | Secretary | RESIGNED | ||
INNVOTEC MANAGERS LIMITED | Corporate Director | 2000-08-01 UNTIL 2001-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acm Projects & Automation Ltd | 2023-05-17 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Allan Rogerson | 2016-06-30 - 2023-05-17 | 3/1943 | Ownership of shares 50 to 75 percent | |
Mrs Patricia Rogerson | 2016-06-30 - 2023-05-17 | 6/1945 | Ownership of shares 25 to 50 percent | |
Mr Christopher Lindsay | 2016-06-30 - 2020-07-13 | 6/1948 | Ownership of shares 25 to 50 percent |