Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
A.B.M. Securities Limited
- Incorporated
- 15 June 1972 (54 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Graham Albert Wright
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4-6 Church RoadBurgess HillRH15 9AE
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Graham Albert, Councillor
Director · Appointed 1 March 2022
British
Born July 1959 (67)
British
British
Born July 1944 (82)
Officer history (3 former)
4 October 2024
Resigned Albinson, Clare Elizabeth as Director
1 March 2022
Appointed Wright, Graham Albert, Councillor as Director
1 March 2022
Appointed Albinson, Clare Elizabeth as Director
3 November 2021
Resigned Albinson, Adrian as Director
15 October 1993
Resigned Chappel, Brendan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15518522
Former controllers (4)
4 October 2024
Ceased Albinsons Limited — Owns 75–100% of shares
20 March 2024
Ceased The Estate Of Mr Adrian Albinson — Owns 25–50% of shares
20 March 2024
3 November 2021
Ceased Adrian Albinson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 28 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 5 November 2024 | Termination of appointment of a director | |||
| 23 October 2024 | Total exemption full accounts | 30 April 2024 |
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