AT

ABM TECHNICAL SOLUTIONS LIMITED

Active

Company number 04039888

Middlesex, United Kingdom · Incorporated 25 July 2000

World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTWAY COOLING LTD · 25 July 2000 – 17 November 2009

WESTWAY SERVICES LIMITED · 17 November 2009 – 28 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westway Services Holdings (2010) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Resolution
Resolution
28 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Legacy
Miscellaneous
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Sail Address Company With New Address
Address
8 May 2017 View
Move Registers To Sail Company With New Address
Address
8 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2017 View
Resolution
Resolution
7 January 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Resolution
Resolution
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
17 November 2009 View
Change Of Name Notice
Change Of Name
17 November 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
27 September 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Mortgage
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
23 June 2009 View
Legacy
Mortgage
19 June 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
22 August 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Auditors Resignation Company
Auditors
21 February 2007 View
Legacy
Mortgage
25 November 2006 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Small
Accounts
17 November 2005 View
Legacy
Address
2 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Small
Accounts
15 December 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Mortgage
30 January 2004 View
Accounts With Accounts Type Small
Accounts
19 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Address
7 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Accounts
4 October 2001 View
Legacy
Officers
4 October 2001 View
Incorporation Company
Incorporation
25 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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