Abm Intelligence Ltd was setup in 1997, it's status is listed as "Active". The business has 11 directors listed as Hardman, Paul, Sinclair, Robert John, Fraser-burton, Stephen, Peet, Andrew, Ansell, Laurence Simon, Baker, Barry Michael, Brunt, Bryan Graham Andrew, Doughty, Mark, Eatherington, Timothy Lee, Luff, Alastair James, Mothershaw, Nicholas Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDMAN, Paul | 21 April 2020 | - | 1 |
| SINCLAIR, Robert John | 23 April 2018 | - | 1 |
| ANSELL, Laurence Simon | 07 March 2002 | 13 February 2004 | 1 |
| BAKER, Barry Michael | 01 April 2002 | 12 June 2003 | 1 |
| BRUNT, Bryan Graham Andrew | 01 July 2003 | 31 August 2004 | 1 |
| DOUGHTY, Mark | 01 January 2014 | 17 February 2015 | 1 |
| EATHERINGTON, Timothy Lee | 07 October 2008 | 13 September 2012 | 1 |
| LUFF, Alastair James | 07 March 2002 | 31 May 2011 | 1 |
| MOTHERSHAW, Nicholas Charles | 01 January 2001 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER-BURTON, Stephen | 24 September 2014 | 07 September 2015 | 1 |
| PEET, Andrew | 07 September 2015 | 09 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| CS01 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| MR01 - N/A | 22 July 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| AP01 - Appointment of director | 07 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AD01 - Change of registered office address | 22 March 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| AD01 - Change of registered office address | 20 September 2016 | |
| TM02 - Termination of appointment of secretary | 20 September 2016 | |
| RESOLUTIONS - N/A | 16 September 2016 | |
| CONNOT - N/A | 16 September 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AUD - Auditor's letter of resignation | 12 August 2016 | |
| MR01 - N/A | 11 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR04 - N/A | 28 July 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP03 - Appointment of secretary | 22 September 2015 | |
| TM02 - Termination of appointment of secretary | 22 September 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 02 October 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AP03 - Appointment of secretary | 24 September 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH03 - Change of particulars for secretary | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| CERTNM - Change of name certificate | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| CERTNM - Change of name certificate | 25 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| CERTNM - Change of name certificate | 29 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| CERTNM - Change of name certificate | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| 225 - Change of Accounting Reference Date | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 24 February 1997 | |
| NEWINC - New incorporation documents | 11 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2019 | Outstanding |
N/A |
| A registered charge | 09 August 2016 | Outstanding |
N/A |
| Charge over cash deposits | 21 July 2003 | Fully Satisfied |
N/A |
| Charge over cash deposit | 21 July 2003 | Fully Satisfied |
N/A |
| Charge over cash deposit | 24 August 2000 | Fully Satisfied |
N/A |
