Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Abm Aviation UK Limited
- Incorporated
- 16 September 2003 (23 years)
- Previously known as
- Omni Serv Limited (until 23 January 2020)
- Industry
- Service activities incidental to air transportation (52230) Human resources provision and management of human resources functions (78300)Private security activities (80100)
- Directors
- Kelly Parish
- Accounts type
- Full
- Address
- World Business Centre 3 Newall RoadLondon Heathrow AirportMiddlesexTW6 2TA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Parish, Kelly
Director · Appointed 25 March 2026
British
Born August 1978 (48)
Director · Appointed 2 May 2024
Irish
Born June 1971 (55)
Director · Appointed 1 July 2023
British
Born December 1970 (55)
Corporate Secretary · Appointed 20 October 2017
Officer history (17 former)
25 March 2026
Appointed Parish, Kelly as Director
31 January 2026
31 August 2024
Resigned King, John as Secretary
31 August 2024
2 May 2024
31 March 2024
1 July 2023
20 July 2022
31 January 2022
8 October 2021
31 October 2017
20 October 2017
31 March 2017
Resigned Marano, Thomas as Director
31 January 2017
1 January 2014
1 January 2014
1 November 2012
Resigned Argenbright Jr, Francis Andrew as Director
1 April 2012
1 March 2011
1 March 2011
Appointed King, John as Secretary
1 June 2009
1 May 2009
1 March 2009
1 March 2009
Appointed Marano, Thomas as Director
10 October 2006
Resigned Kreuzkamp, Doug as Secretary
10 October 2006
8 September 2006
13 October 2005
Appointed Kreuzkamp, Doug as Secretary
13 October 2005
Resigned Rouzier, Barbara E as Secretary
30 June 2004
Resigned Marano, Thomas J as Director
16 September 2003
16 September 2003
Appointed Marano, Thomas J as Director
16 September 2003
Appointed Rouzier, Barbara E as Secretary
16 September 2003
16 September 2003
16 September 2003
16 September 2003
Appointed Argenbright Jr, Francis Andrew as Director
16 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9234078
Former controllers (1)
6 April 2016
Ceased Abm Industries Incorporated — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abm Aviation UK Limited This company Owns 75–100% of shares
Abm Group UK Limited Owns 75–100% of shares
Abm Facility Services UK Limited Owns 75–100% of shares
Brbibr Limited Owns 75–100% of shares
Abm Critical Solutions Limited Owns 75–100% of shares
Momentum Support Limited Owns 75–100% of shares
Westway Services Holdings (2014) Ltd Owns 75–100% of shares
Westway Services Holdings (2010) Ltd. Owns 75–100% of shares
Abm Technical Solutions Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 October 2025 | ||
| 30 March 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 2 June 2025 | Full accounts | 31 October 2024 |
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