| Company Name | ABM Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12322039 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Anthony Myers |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Steven John Baxter |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr David Aston |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2022(3 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Appointment of Mr David Aston as a director on 19 November 2022 (2 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 2 December 2022 | Director's details changed for Mr Steven John Baxter on 8 November 2022 (2 pages) |
| 2 December 2022 | Director's details changed for Mr Anthony Myers on 2 December 2022 (2 pages) |
| 2 December 2022 | Change of details for Mr Steven John Baxter as a person with significant control on 8 November 2022 (2 pages) |
| 2 December 2022 | Change of details for Mr Anthony Myers as a person with significant control on 8 November 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 8 November 2022 | Registered office address changed from Mailing Exchange Studio - 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 8 November 2022 (1 page) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 24 November 2021 | Registered office address changed from Mailing Exchange Studio - 120 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Mailing Exchange Studio - 108 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 24 November 2021 (1 page) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 21 September 2021 | Registered office address changed from The Clocktower 2 Hoults Yard, Walker Rd Newcastle upon Tyne NE6 2HL England to Mailing Exchange Studio - 120 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 21 September 2021 (1 page) |
| 22 June 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 18 November 2020 | Change of details for Mr Steven John Baxter as a person with significant control on 18 November 2020 (2 pages) |
| 18 November 2020 | Director's details changed for Mr Steven John Baxter on 18 November 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
| 19 November 2019 | Incorporation Statement of capital on 2019-11-19
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