ABM COMPANY SECRETARIAL SERVICES LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
ABM COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active - Proposal to Strike off.
ABM COMPANY SECRETARIAL SERVICES LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382804. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ABM COMPANY SECRETARIAL SERVICES LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382804. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ABM COMPANY SECRETARIAL SERVICES LIMITED - HIGH WYCOMBE
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 BRIDLE GATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMCLELLAND SERVICES LIMITED (until 13/04/2018)
BMCLELLAND SERVICES LIMITED (until 13/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN MCLELLAND | Oct 1965 | British | Director | 2015-01-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Adriana Mclelland | 2016-11-18 | 3/1961 | High Wycombe Buckinghamshire | Voting rights 25 to 50 percent |
| Mr Brian Thomas Hay Mclelland | 2016-04-06 | 10/1965 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABM Company Secretarial Services Ltd - Period Ending 2023-01-31 | 2023-10-10 | 31-01-2023 | £-4,818 equity |
| ABM Company Secretarial Services Ltd - Period Ending 2022-01-31 | 2022-10-11 | 31-01-2022 | £-1,205 equity |
| Accounts | 2021-11-02 | 31-01-2021 | £7,036 Cash £236 equity |
| Accounts | 2020-10-22 | 31-01-2020 | £1,508 Cash £13,589 equity |
| Accounts | 2019-10-29 | 31-01-2019 | £3,892 Cash £279 equity |
| Accounts | 2018-10-19 | 31-01-2018 | £1,984 Cash £1,481 equity |
| Accounts | 2017-10-26 | 31-01-2017 | £485 Cash £3,722 equity |
| Accounts | 2016-10-27 | 31-01-2016 | £1,367 Cash £92 equity |